| Name: | HEULER TILE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1972 (53 years ago) |
| Date of dissolution: | 08 Dec 2004 |
| Entity Number: | 321297 |
| ZIP code: | 53188 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | N16 W23250 STONE RIGE DRIVE, WAUKESHA, WI, United States, 53188 |
| Principal Address: | N16 W23250 STONERIDGE DRIVE, WAUKESHA, WI, United States, 53188 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | N16 W23250 STONE RIGE DRIVE, WAUKESHA, WI, United States, 53188 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES L. HEULER | Chief Executive Officer | N16 W23250 STONERIDGE DRIVE, WAUKESHA, WI, United States, 53188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-27 | 2004-12-08 | Address | N16 W23250 STONERIDGE DRIVE, WAUKESHA, WI, 53188, USA (Type of address: Service of Process) |
| 1999-10-27 | 2000-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-27 | 2004-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-12-05 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-05 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-01-10 | 1986-12-05 | Address | 730 NORTH 109TH ST., WAUWATOSA, WI, 53226, USA (Type of address: Service of Process) |
| 1972-01-10 | 1986-12-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070613047 | 2007-06-13 | ASSUMED NAME CORP INITIAL FILING | 2007-06-13 |
| 041208000873 | 2004-12-08 | SURRENDER OF AUTHORITY | 2004-12-08 |
| 040213002586 | 2004-02-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020326002455 | 2002-03-26 | BIENNIAL STATEMENT | 2002-01-01 |
| 000327002985 | 2000-03-27 | BIENNIAL STATEMENT | 2000-01-01 |
| 991027000525 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| B431564-3 | 1986-12-05 | CERTIFICATE OF AMENDMENT | 1986-12-05 |
| 958382-6 | 1972-01-10 | APPLICATION OF AUTHORITY | 1972-01-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
