| Name: | HEATEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2008 (16 years ago) |
| Entity Number: | 3711866 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5200 WILSON ROAD, CHATTANOOGA, TN, United States, 37410 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACO VAN DER MERWE | Chief Executive Officer | 1725 SHEPHERD RD, CHATTANOOGA, TN, United States, 37421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1725 SHEPHERD RD, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer) |
| 2020-08-31 | 2024-08-01 | Address | 1725 SHEPHERD RD, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-08-29 | 2020-08-31 | Address | 5200 WILSON ROAD, CHATTANOOGA, TN, 37410, USA (Type of address: Chief Executive Officer) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-21 | 2014-08-29 | Address | 5200 WILSON ROAD, CHATTANOOGA, TN, 37410, USA (Type of address: Chief Executive Officer) |
| 2008-08-21 | 2012-08-03 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-08-21 | 2012-08-27 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801032959 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220830002822 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 200831060014 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-99303 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-99304 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180814006085 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006128 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140829006260 | 2014-08-29 | BIENNIAL STATEMENT | 2014-08-01 |
| 120827000940 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 120803006134 | 2012-08-03 | BIENNIAL STATEMENT | 2012-08-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
