| Name: | HERON POND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1997 (27 years ago) |
| Entity Number: | 2176050 |
| County: | Sullivan |
| Date of dissolution: | 15 Nov 2017 |
| Place of Formation: | New York |
| Address: | 380 LENOX AVENUE, #6A, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Principal Address: | C/O STEVEN A KENYON, 380 LENOX AVENUE #6A, NEW YORK, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 380 LENOX AVENUE, #6A, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| STEVEN A KENYON | Chief Executive Officer | 380 LENOX AVENUE, #6A, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-20 | 2009-08-12 | Address | S KENYON, #6A, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 1999-10-18 | 2007-11-20 | Address | 261 WEST 22ND ST, #29, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-10-18 | 2007-11-20 | Address | C/O STEVEN A KENYON, 261 WEST 22ND ST #29, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-08-29 | 2007-11-20 | Address | 261 WEST 22ND STREET, APT. 29, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171115000223 | 2017-11-15 | CERTIFICATE OF DISSOLUTION | 2017-11-15 |
| 131009002323 | 2013-10-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830002363 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002817 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 071120002673 | 2007-11-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 051102002421 | 2005-11-02 | BIENNIAL STATEMENT | 2005-08-01 |
| 030908002675 | 2003-09-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 010820002135 | 2001-08-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 991018002201 | 1999-10-18 | BIENNIAL STATEMENT | 1999-08-01 |
| 970829000235 | 1997-08-29 | CERTIFICATE OF INCORPORATION | 1997-08-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
