| Name: | HEINEMEIER OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2004 (21 years ago) |
| Entity Number: | 3055618 |
| ZIP code: | 10115 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 475 Riverside Dr #1244, STE 1244, NY, NY, United States, 10115 |
| Principal Address: | 475 RIVERSIDE DR, STE 1244, NEW YORK, NY, United States, 10115 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUTHERAN SOCIAL SERVICES OF NEW YORK GENERAL COUNSEL | DOS Process Agent | 475 Riverside Dr #1244, STE 1244, NY, NY, United States, 10115 |
| Name | Role | Address |
|---|---|---|
| RONALD S DREWS | Chief Executive Officer | 475 RIVERSIDE DR, STE 1244, NEW YORK, NY, United States, 10115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 475 RIVERSIDE DR, STE 1244, NEW YORK, NY, 10115, USA (Type of address: Chief Executive Officer) |
| 2012-04-13 | 2023-12-11 | Address | 475 RIVERSIDE DR, STE 1244, NEW YORK, NY, 10115, USA (Type of address: Chief Executive Officer) |
| 2012-04-13 | 2023-12-11 | Address | 475 RIVERSIDE DR, STE 1244, NEW YORK, NY, 10115, USA (Type of address: Service of Process) |
| 2008-06-19 | 2012-04-13 | Address | 1182 WASHINGTON AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2008-06-19 | 2012-04-13 | Address | 1182 WASHINGTON AVE, BRONX, NY, 10456, USA (Type of address: Principal Executive Office) |
| 2004-05-19 | 2023-12-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2004-05-19 | 2012-04-13 | Address | ATTN: ROBERT M. CALLAGY, ESQ., 230 PARK AVENUE, SUITE 1130, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211002323 | 2023-12-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 120413003091 | 2012-04-13 | BIENNIAL STATEMENT | 2010-05-01 |
| 120321000709 | 2012-03-21 | ANNULMENT OF DISSOLUTION | 2012-03-21 |
| DP-1952872 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 080619002680 | 2008-06-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 040615000374 | 2004-06-15 | CERTIFICATE OF AMENDMENT | 2004-06-15 |
| 040519000726 | 2004-05-19 | CERTIFICATE OF INCORPORATION | 2004-05-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
