| Name: | HEITZ SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1971 (53 years ago) |
| Entity Number: | 316102 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 155 EAST 55TH STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | KARL HEITZ, 155 EAST 55TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 EAST 55TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KARL HEITZ | Chief Executive Officer | 155 EAST 55TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-23 | 2003-10-02 | Address | 34-11 62ND ST, WOODSIDE, NY, 11377, 2147, USA (Type of address: Principal Executive Office) |
| 1997-10-23 | 2003-10-02 | Address | 34-11 62ND ST, WOODSIDE, NY, 11377, 2147, USA (Type of address: Service of Process) |
| 1997-10-23 | 2003-10-02 | Address | 34-11 62ND ST, WOODSIDE, NY, 11377, 2147, USA (Type of address: Chief Executive Officer) |
| 1995-04-18 | 1997-10-23 | Address | 34-11 62ND ST, PO BOX 427, WOODSIDE, NY, 11377, 0427, USA (Type of address: Chief Executive Officer) |
| 1995-04-18 | 1997-10-23 | Address | 34-11 62ND ST, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1995-04-18 | 1997-10-23 | Address | 34-11 62ND ST, WOODSIDE, NY, 11377, 0427, USA (Type of address: Service of Process) |
| 1972-07-26 | 1995-04-18 | Address | 979 3RD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1971-10-14 | 1972-07-26 | Address | 3428 HEWLETT AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100128011 | 2010-01-28 | ASSUMED NAME LLC INITIAL FILING | 2010-01-28 |
| DP-1801027 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 031002002748 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 010924002036 | 2001-09-24 | BIENNIAL STATEMENT | 2001-10-01 |
| 991015002157 | 1999-10-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023002767 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 950418002200 | 1995-04-18 | BIENNIAL STATEMENT | 1993-10-01 |
| A5020-3 | 1972-07-26 | CERTIFICATE OF AMENDMENT | 1972-07-26 |
| 939121-3 | 1971-10-14 | CERTIFICATE OF INCORPORATION | 1971-10-14 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
