| Name: | OSCAR HEYMAN & BROTHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1928 (96 years ago) |
| Entity Number: | 25380 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OSCAR HEYMAN & BROTHERS, INC. | 475244 | IDAHO |
| Headquarter of | OSCAR HEYMAN & BROTHERS, INC. | CORP_58262048 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| OSCAR HEYMAN & BROTHERS, INC. | DOS Process Agent | 501 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ADAM HEYMAN | Chief Executive Officer | 501 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-02 | 2021-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 3539, Par value: 0 |
| 2005-01-14 | 2011-01-28 | Address | 501 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-03-20 | 2005-01-14 | Address | 501 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-03-20 | 2011-01-28 | Address | 501 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-03-20 | 2011-01-28 | Address | 501 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1935-01-14 | 1995-03-20 | Address | 58 WEST 40 ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1934-01-17 | 1934-01-17 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 1934-01-17 | 1934-01-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1929-08-14 | 1934-01-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1929-08-14 | 1929-08-14 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220831001359 | 2022-08-31 | BIENNIAL STATEMENT | 2020-12-01 |
| 201002000607 | 2020-10-02 | CERTIFICATE OF AMENDMENT | 2020-10-02 |
| 141216006417 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006282 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110128003303 | 2011-01-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 20090805005 | 2009-08-05 | ASSUMED NAME CORP INITIAL FILING | 2009-08-05 |
| 081202002640 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002440 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002551 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202002487 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
