| Name: | HEATWELL LIQUID PETROLEUM CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1971 (53 years ago) |
| Entity Number: | 308249 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 55 WEST 39TH ST, STE 202, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 500 HIGHLAND AVENUE, PEEKSKILL, NY, United States, 10566 |
| Principal Address ZIP Code: | 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY SEGER | Chief Executive Officer | 500 HIGHLAND AVE, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| PERRY & JOSEPH LLC | DOS Process Agent | 55 WEST 39TH ST, STE 202, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-08 | 2011-07-27 | Address | 60 E 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1997-01-02 | 2003-05-08 | Address | 2300 HUNTERBROOK RD, YORKTOWN, NY, 10598, USA (Type of address: Service of Process) |
| 1995-04-07 | 2003-05-08 | Address | 2300 HUNTER BROOK ROAD, YORKTOWN, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1995-04-07 | 1997-01-02 | Address | 500 HIGHLAND AVENUE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1971-05-24 | 1995-04-07 | Address | P.O. BOX 405, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130514002153 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110727002712 | 2011-07-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002040 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002517 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050714002006 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 20041213009 | 2004-12-13 | ASSUMED NAME CORP INITIAL FILING | 2004-12-13 |
| 030508002749 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010720002045 | 2001-07-20 | BIENNIAL STATEMENT | 2001-05-01 |
| 990611002106 | 1999-06-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970530002577 | 1997-05-30 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
