Search icon

HEITKAMP, INC.

Company Details

Name: HEITKAMP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1998 (26 years ago)
Entity Number: 2321797
ZIP code: 10005
County: Rockland
Place of Formation: Delaware
Principal Address: 817 WEST MAIN STREET, BROWNSVILLE, WI, United States, 53006
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PATRICK D. MICHELS Chief Executive Officer 817 WEST MAIN STREET, BROWNSVILLE, WI, United States, 53006

History

Start date End date Type Value
2019-01-28 2020-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-01 2018-01-24 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-01 2016-12-14 Address 99 CALLENDER RD, WATERTOWN, CT, 06795, USA (Type of address: Chief Executive Officer)
2012-08-28 2014-12-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2018-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-11-03 2012-08-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-11-03 2012-08-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-12-13 2016-12-14 Address 99 CALLENDER RD, WATERTOWN, CT, 06795, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221201004310 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201222060042 2020-12-22 BIENNIAL STATEMENT 2020-12-01
SR-28208 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28207 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006724 2018-12-04 BIENNIAL STATEMENT 2018-12-01
180124000497 2018-01-24 CERTIFICATE OF CHANGE 2018-01-24
161214006436 2016-12-14 BIENNIAL STATEMENT 2016-12-01
141201006717 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121204006165 2012-12-04 BIENNIAL STATEMENT 2012-12-01
120828000463 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28

Date of last update: 30 Nov 2024

Sources: New York Secretary of State