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HEAT SHIELD, INC.

Company Details

Name: HEAT SHIELD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1969 (55 years ago)
Entity Number: 277017
County: Westchester
Place of Formation: New York
Address: 110 LOCKWOOD AVENUE, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILLIAM A PLOUMIS DOS Process Agent 110 LOCKWOOD AVENUE, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
WILLIAM A PLOUMIS Chief Executive Officer 110 LOCKWOOD AVENUE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
1969-05-20 1995-02-02 Address 1268 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20071116004 2007-11-16 ASSUMED NAME LLC INITIAL FILING 2007-11-16
030509002599 2003-05-09 BIENNIAL STATEMENT 2003-05-01
010522002712 2001-05-22 BIENNIAL STATEMENT 2001-05-01
990524002056 1999-05-24 BIENNIAL STATEMENT 1999-05-01
970513002615 1997-05-13 BIENNIAL STATEMENT 1997-05-01
950202002149 1995-02-02 BIENNIAL STATEMENT 1993-05-01
A729056-2 1981-01-08 ANNULMENT OF DISSOLUTION 1981-01-08
DP-1037 1974-12-16 DISSOLUTION BY PROCLAMATION 1974-12-16
757870-9 1969-05-20 CERTIFICATE OF INCORPORATION 1969-05-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State