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HERON REAL ESTATE CORP.

HERON REAL ESTATE CORP.

Company Details

Name:	HERON REAL ESTATE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2004 (20 years ago)
Entity Number:	3129316
ZIP code:	10601
County:	Kings
Place of Formation:	New York
Address:	81 MAIN STREET, SUITE 205, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300PIG5G5WMFL7B48

3129316

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O ROBERT A. KORREN, PLLC, 81 MAIN STREET, SUITE 205, WHITE PLAINS, US-NY, US, 10601
Headquarters	81 Main Street, Suite 205, White Plains, US-NY, US, 10601

Registration details

Registration Date	2017-10-18
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-10-21
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	3129316

Chief Executive Officer

Name	Role	Address
ROEE WICZYK	Chief Executive Officer	C/O ROBERT A. KORREN, PLLC, 81 MAIN STREET, SUITE 205, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name	Role	Address
C/O ROBERT A. KORREN, PLLC	DOS Process Agent	81 MAIN STREET, SUITE 205, WHITE PLAINS, NY, United States, 10601

History

Start date	End date	Type	Value
2024-08-28	2024-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2024-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-19	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-04	2016-11-01	Address	1 BARKER AVENUE, SUITE 485, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2011-04-01	2016-11-01	Address	C/O ROBERT A KORREN, PLLC, 1 BARKER AVE STE 485, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2011-04-01	2016-11-01	Address	1 BARKER AVE STE 485, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2010-11-24	2011-04-01	Address	369 LEXINGTON AVE, STE 212, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-11-24	2011-04-01	Address	369 LEXINGTON AVE, STE 212, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-11-24	2011-04-04	Address	369 LEXINGTON AVE, STE 212, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-07-31	2023-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-11-08	2010-11-24	Address	1525 BEDFORD AVE, 2ND FLR, BROOKLYN, NY, 11216, USA (Type of address: Principal Executive Office)
2006-11-08	2010-11-24	Address	1525 BEDFORD AVE, 2ND FLR, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
2005-03-07	2010-11-24	Address	SECOND FLOOR, 1525 BEDFORD AVENUE, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)
2004-11-22	2005-03-07	Address	802 65TH STREET, 2ND FLOOR, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2004-11-22	2008-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
221107002327	2022-11-07	BIENNIAL STATEMENT	2022-11-01
181106006741	2018-11-06	BIENNIAL STATEMENT	2018-11-01
161101007158	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141118006459	2014-11-18	BIENNIAL STATEMENT	2014-11-01
121126006257	2012-11-26	BIENNIAL STATEMENT	2012-11-01
110404000027	2011-04-04	CERTIFICATE OF CHANGE	2011-04-04
110401002367	2011-04-01	AMENDMENT TO BIENNIAL STATEMENT	2010-11-01
101124002700	2010-11-24	BIENNIAL STATEMENT	2010-11-01
081112003135	2008-11-12	BIENNIAL STATEMENT	2008-11-01
080731000956	2008-07-31	CERTIFICATE OF AMENDMENT	2008-07-31
061108002931	2006-11-08	BIENNIAL STATEMENT	2006-11-01
050307000469	2005-03-07	CERTIFICATE OF CHANGE	2005-03-07
041122001116	2004-11-22	CERTIFICATE OF INCORPORATION	2004-11-22

Date of last update: 28 Nov 2024

Sources: New York Secretary of State