HEIGH SET INC.

Company Details

Name:	HEIGH SET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jan 2004 (21 years ago)
Entity Number:	3002955
County:	Queens
Date of dissolution:	11 Feb 2008
Place of Formation:	New York
Address:	59-37 159TH STREET, FLUSHING, NY, United States, 11365
Address ZIP Code:	11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	59-37 159TH STREET, FLUSHING, NY, United States, 11365

Chief Executive Officer

Name	Role	Address
KENJI WADA	Chief Executive Officer	59-37 159TH STREET, FLUSHING, NY, United States, 11365

History

Start date	End date	Type	Value
2007-12-10	2007-12-20	Address	59-37 159TH STREET, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
2006-08-18	2007-12-10	Address	149-51 HAWTHORN AVENUE, 2ND FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
2006-08-18	2007-12-10	Name	SONG'S ENTERPRISE USA INC.
2006-02-01	2007-12-20	Address	59-37 159TH ST, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer)
2006-02-01	2007-12-20	Address	59-37 159TH ST, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office)
2006-02-01	2006-08-18	Address	59-37 159TH ST, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
2004-01-22	2006-02-01	Address	59-37 159TH STREET, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
2004-01-22	2006-08-18	Name	HEIGH SET INC.

Filings

Filing Number	Date Filed	Type	Effective Date
080211000947	2008-02-11	CERTIFICATE OF DISSOLUTION	2008-02-11
071220002533	2007-12-20	BIENNIAL STATEMENT	2008-01-01
071210000383	2007-12-10	CERTIFICATE OF AMENDMENT	2007-12-10
060818000730	2006-08-18	CERTIFICATE OF AMENDMENT	2006-08-18
060201002466	2006-02-01	BIENNIAL STATEMENT	2006-01-01
040122000046	2004-01-22	CERTIFICATE OF INCORPORATION	2004-01-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State