| Name: | HEYWOOD HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Mar 2007 (18 years ago) |
| Entity Number: | 3497166 |
| County: | Albany |
| Date of dissolution: | 15 Nov 2017 |
| Place of Formation: | New York |
| Address: | 19 W 34TH ST., STE. 1018, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 19 W 34TH ST., STE. 1018, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| USA CORPORATE SERVICES INC. | Agent | 19 W. 34TH STREET, STE 1018, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-05 | 2013-12-12 | Address | 46 STATE STREET 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-03-30 | 2013-11-27 | Address | 46 STATE STREET 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-03-30 | 2011-04-05 | Address | 46 STATE STREET 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171115000486 | 2017-11-15 | ARTICLES OF DISSOLUTION | 2017-11-15 |
| 170523006037 | 2017-05-23 | BIENNIAL STATEMENT | 2017-03-01 |
| 131212006542 | 2013-12-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 131210000155 | 2013-12-10 | CERTIFICATE OF CHANGE | 2013-12-10 |
| 131127001094 | 2013-11-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-12-27 |
| 110405002908 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002495 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070620000708 | 2007-06-20 | CERTIFICATE OF PUBLICATION | 2007-06-20 |
| 070330000088 | 2007-03-30 | ARTICLES OF ORGANIZATION | 2007-03-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
