| Name: | HERON ASSETS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Oct 2009 (15 years ago) |
| Date of dissolution: | 06 Mar 2020 |
| Entity Number: | 3862727 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 654 MADISON AVENUE, SUITE 1505, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| HERONETTA MANAGEMENT, L.P. | DOS Process Agent | 654 MADISON AVENUE, SUITE 1505, NEW YORK, NY, United States, 10065 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-07 | 2020-03-06 | Address | 654 MADISON AVENUE, SUITE 1505, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2015-10-05 | 2019-10-07 | Address | 654 MADISON AVENUE, SUITE 1505, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2015-02-03 | 2015-11-02 | Name | HERONETTA LLC |
| 2015-01-15 | 2015-01-15 | Name | BRECK LLC |
| 2015-01-15 | 2015-02-03 | Name | BRECK LLC |
| 2014-05-30 | 2015-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-30 | 2020-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-10-15 | 2014-05-30 | Address | 654 MADISON AVENUE, SUITE 1505, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-10-01 | 2013-10-15 | Address | 654 MADISON AVENUE, SUITE 901, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-10-01 | 2015-01-15 | Name | HERONETTA LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306000696 | 2020-03-06 | SURRENDER OF AUTHORITY | 2020-03-06 |
| 191007060876 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 151102000806 | 2015-11-02 | CERTIFICATE OF AMENDMENT | 2015-11-02 |
| 151005006408 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 150203000108 | 2015-02-03 | CERTIFICATE OF AMENDMENT | 2015-02-03 |
| 150115000660 | 2015-01-15 | CERTIFICATE OF AMENDMENT | 2015-01-15 |
| 140530000641 | 2014-05-30 | CERTIFICATE OF CHANGE | 2014-05-30 |
| 131015006646 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014002835 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001000816 | 2009-10-01 | APPLICATION OF AUTHORITY | 2009-10-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
