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HEANING VENTURES, INC.

Company Details

Name: HEANING VENTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1998 (26 years ago)
Entity Number: 2293066
ZIP code: 12110
County: Saratoga
Place of Formation: New York
Principal Address: MAILBOXES ETC / THE UPS ST, 595 NEW LOUDON ROAD, LATHAM, NY, United States, 12110
Address: 595 NEW LOUDON ROAD, LATHAM, NY, United States, 12110

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
KEN W HEANING Chief Executive Officer 5 RUM CHERRY ROAD, MALTA, NY, United States, 12020

Agent

Name Role Address
KEN HEANING Agent 5 RUM CHERRY ROAD, MALTA, NY, 12070

DOS Process Agent

Name Role Address
KEN HEANING DOS Process Agent 595 NEW LOUDON ROAD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2004-08-27 2010-08-19 Address MAILBOXES ETC THE UPS STORE, 595 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2004-08-27 2010-08-19 Address 5 RUM CHERRY RD, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)
2000-07-24 2004-08-27 Address MAILBOXES ETC., 595 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2000-07-24 2004-08-27 Address 5 RUM CHERRY RD, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)
2000-07-24 2010-08-19 Address 595 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1998-09-10 2000-07-24 Address 5 RUM CHERRY ROAD, MALTA, NY, 12020, USA (Type of address: Service of Process)
1998-08-28 1998-09-10 Address 518 RUM CHERRY ROAD, MALTA, NY, 12020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200806060065 2020-08-06 BIENNIAL STATEMENT 2020-08-01
180802006095 2018-08-02 BIENNIAL STATEMENT 2018-08-01
140808006366 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120821002906 2012-08-21 BIENNIAL STATEMENT 2012-08-01
100819002868 2010-08-19 BIENNIAL STATEMENT 2010-08-01
060803002756 2006-08-03 BIENNIAL STATEMENT 2006-08-01
040827002181 2004-08-27 BIENNIAL STATEMENT 2004-08-01
020724002614 2002-07-24 BIENNIAL STATEMENT 2002-08-01
000724002640 2000-07-24 BIENNIAL STATEMENT 2000-08-01
980910000629 1998-09-10 CERTIFICATE OF CORRECTION 1998-09-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State