| Name: | HEAT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2004 (21 years ago) |
| Entity Number: | 3053543 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 750 LEXINGTON AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEAT USA INC. | DOS Process Agent | 750 LEXINGTON AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANDREW HEANEY | Chief Executive Officer | 750 LEXINGTON AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-04 | 2012-05-14 | Address | 32 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2006-07-13 | 2008-06-04 | Address | 32 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2006-07-13 | 2012-05-14 | Address | 32 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2006-07-13 | 2012-05-14 | Address | 32 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2004-05-14 | 2006-07-13 | Address | 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120514006187 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002823 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080604002713 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060713002082 | 2006-07-13 | BIENNIAL STATEMENT | 2006-05-01 |
| 060228000241 | 2006-02-28 | CERTIFICATE OF AMENDMENT | 2006-02-28 |
| 040514000222 | 2004-05-14 | CERTIFICATE OF INCORPORATION | 2004-05-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
