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RUSS A. HEYMAN, INC.

Company Details

Name: RUSS A. HEYMAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1999 (26 years ago) (Companies founded in January 1999)
Entity Number: 2338388
ZIP code: 12788 (Companies in Sullivan, 12788)
County: Sullivan
Place of Formation: New York
Address: PO BOX 57, WOODBOURNE, NY, United States, 12788
Principal Address: 489 STATE ROUTE 52, WOODBOURNE, NY, United States, 12788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RUSS A. HEYMAN, INC. DOS Process Agent PO BOX 57, WOODBOURNE, NY, United States, 12788

Agent

Name Role Address
RUSS HEYMAN Agent 350 PLANK ROAD, PO BOX 297, MONGAUP VALLEY, NY, 12762

Chief Executive Officer

Name Role Address
RUSS A HEYMAN Chief Executive Officer 489 STATE ROUTE 52, PO BOX 57, WOODBOURNE, NY, United States, 12788

History

Start date End date Type Value
2007-01-19 2013-01-17 Address 341 PLANK ROAD, MONGAUP VALLEY, NY, 12762, USA (Type of address: Principal Executive Office)
2005-02-09 2013-01-17 Address PO BOX 297, MONGAUP VALLEY, NY, 12762, USA (Type of address: Chief Executive Officer)
2003-01-16 2007-01-19 Address 350 PLANK ROAD, MONGAUP VALLEY, NY, 12762, USA (Type of address: Principal Executive Office)
2003-01-16 2005-02-09 Address PO BOX 297, MONGAUP VALLEY, NY, 12762, USA (Type of address: Chief Executive Officer)
2001-07-11 2013-01-17 Address PO BOX 297, MONGAUP VALLEY, NY, 12762, USA (Type of address: Service of Process)
2001-01-17 2003-01-16 Address 228 W BEECH ST, SMALLWOOD, NY, 12778, USA (Type of address: Principal Executive Office)
2001-01-17 2003-01-16 Address PO BOX 451, SMALLWOOD, NY, 12778, USA (Type of address: Chief Executive Officer)
1999-01-25 2001-07-11 Address 228 WEST BEECH STREET, SMALLWOOD, NY, 12778, USA (Type of address: Registered Agent)
1999-01-25 2001-07-11 Address P.O. BOX 451, SMALLWOOD, NY, 12778, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150105006049 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130117006188 2013-01-17 BIENNIAL STATEMENT 2013-01-01
110118002304 2011-01-18 BIENNIAL STATEMENT 2011-01-01
090107002721 2009-01-07 BIENNIAL STATEMENT 2009-01-01
070119002936 2007-01-19 BIENNIAL STATEMENT 2007-01-01
050209002472 2005-02-09 BIENNIAL STATEMENT 2005-01-01
030116002019 2003-01-16 BIENNIAL STATEMENT 2003-01-01
010711000161 2001-07-11 CERTIFICATE OF CHANGE 2001-07-11
010117002301 2001-01-17 BIENNIAL STATEMENT 2001-01-01
990512000126 1999-05-12 CERTIFICATE OF AMENDMENT 1999-05-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State