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HEO HOLDING CORP.

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Details

Entity Number 3181435

Status Active

NameHEO HOLDING CORP.

CountyBronx

Date of registration 24 Mar 2005 (19 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 4419 3rd Avenue, Ste. 4A, SUITE 4A, West Bronx, NY, United States, 10457

Address ZIP code 10457

Principal Address 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, United States, 10457

Principal Address ZIP code 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

OSMAN MEHMETAJ

Chief Executive Officer

4419 THIRD AVENUE, SUITE 4A, BRONX, NY, United States, 10457

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

4419 3rd Avenue, Ste. 4A, SUITE 4A, West Bronx, NY, United States, 10457

History

Start date End date Type Value

2024-02-05

2024-02-08

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2024-01-31

2024-02-05

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-07-06

2024-01-31

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-05-19

2023-07-06

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-03-30

2023-03-30

Address

4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)

2023-03-30

2023-05-19

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-01-11

2023-03-30

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2022-02-02

2023-01-11

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2019-03-06

2023-03-30

Address

4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)

2014-07-14

2023-03-30

Address

4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

230330003376

2023-03-30

BIENNIAL STATEMENT

2023-03-01

210303060552

2021-03-03

BIENNIAL STATEMENT

2021-03-01

190306060404

2019-03-06

BIENNIAL STATEMENT

2019-03-01

181204006490

2018-12-04

BIENNIAL STATEMENT

2017-03-01

140714002062

2014-07-14

BIENNIAL STATEMENT

2013-03-01

080411002333

2008-04-11

BIENNIAL STATEMENT

2007-03-01

050324000111

2005-03-24

CERTIFICATE OF INCORPORATION

2005-03-24

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts