| Name: | THE R. G. HEATH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2003 (22 years ago) |
| Entity Number: | 2872790 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 344 E MAIN STREET, STE 402, MOUNT KISCO, NY, United States, 10549 |
| Principal Address: | DISORDERS, 344 E MAIN ST, STE 402, MOUNT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KUNTZ SPAGNUOLO SCAPOLI & SCHIRO PC | Agent | PO BOX 396 ROUTE 22, HUNTING RIDGE MALL, BEDFORD VILLAGE, NY, 10506 |
| Name | Role | Address |
|---|---|---|
| NORTHERN WESTCHESTER CENTER FOR SPEECH DISORDERS | DOS Process Agent | 344 E MAIN STREET, STE 402, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| RICHARD G HEATH | Chief Executive Officer | 344 E MAIN STREET, SUITE 402, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-08 | 2009-02-17 | Address | HUNTINGTON RIDGE MALL, PO BOX 396 ROUTE 22, BEDFORD VILLAGE, NY, 10506, USA (Type of address: Service of Process) |
| 2003-02-21 | 2005-03-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110217002424 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002160 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 050308000448 | 2005-03-08 | CERTIFICATE OF CHANGE | 2005-03-08 |
| 040329000227 | 2004-03-29 | CERTIFICATE OF CHANGE | 2004-03-29 |
| 030814000256 | 2003-08-14 | CERTIFICATE OF AMENDMENT | 2003-08-14 |
| 030221000390 | 2003-02-21 | CERTIFICATE OF INCORPORATION | 2003-02-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
