| Name: | HEIGH SET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2004 (21 years ago) |
| Date of dissolution: | 11 Feb 2008 |
| Entity Number: | 3002955 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-37 159TH STREET, FLUSHING, NY, United States, 11365 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-37 159TH STREET, FLUSHING, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| KENJI WADA | Chief Executive Officer | 59-37 159TH STREET, FLUSHING, NY, United States, 11365 |
| 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. |
| 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: 28 Nov 2024
Sources: New York Secretary of State
