| Name: | HERON POINT BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2001 (24 years ago) |
| Date of dissolution: | 13 Aug 2010 |
| Entity Number: | 2621318 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 619 DERBY DR E, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 619 DERBY DR E, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C. | Agent | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS HERRMANN | Chief Executive Officer | 319 DERBY DRIVE E, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-28 | 2009-03-09 | Address | 619 DERBY DR E, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2005-07-12 | 2007-06-28 | Address | 619 DERBY DR E, OCEANSIDE, NY, 11572, 2611, USA (Type of address: Chief Executive Officer) |
| 2005-07-12 | 2009-03-09 | Address | 619 DERBY DR E, OCEANSIDE, NY, 11572, 2611, USA (Type of address: Principal Executive Office) |
| 2005-07-12 | 2009-03-09 | Address | 619 DERBY DR E, OCEANSIDE, NY, 11572, 2611, USA (Type of address: Service of Process) |
| 2005-06-02 | 2005-07-12 | Address | 619 DERBY DRIVE EAST, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2001-03-28 | 2005-06-02 | Address | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100813000461 | 2010-08-13 | CERTIFICATE OF DISSOLUTION | 2010-08-13 |
| 090309002112 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070628002768 | 2007-06-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050712002093 | 2005-07-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 050602001020 | 2005-06-02 | CERTIFICATE OF CHANGE | 2005-06-02 |
| 010328000151 | 2001-03-28 | CERTIFICATE OF INCORPORATION | 2001-03-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
