| Name: | HERI AUTOMOTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2011 (13 years ago) |
| Entity Number: | 4103733 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 2664 E. DEL AMO BLVD., COMPTON, CA, United States, 90221 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| SCOTT FELTS | Chief Executive Officer | 2664 E. DEL AMO BLVD., COMPTON, CA, United States, 90221 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-16 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-03-12 | 2024-10-15 | Address | 2664 E. DEL AMO BLVD., COMPTON, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2019-02-26 | 2021-06-16 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-02-26 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-08-06 | 2019-02-26 | Address | 22601 NORTH 19TH AVE, STE 225, PHOENIX, AZ, 85027, USA (Type of address: Service of Process) |
| 2013-08-06 | 2019-03-12 | Address | 22601 N 19TH AVE, STE 225, PHOENIX, AZ, 85027, USA (Type of address: Principal Executive Office) |
| 2013-08-06 | 2019-03-12 | Address | 22601 N 19TH AVE, STE 225, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2013-08-06 | Address | 22601 NORTH 19TH AVE., STE 225, PHOENIX, AZ, 85027, USA (Type of address: Service of Process) |
| 2011-06-07 | 2011-06-30 | Address | 22601 NORTH 19TH AVE., SUITE 229, PHOENIX, AZ, 85027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015001105 | 2024-10-03 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-03 |
| 210616060037 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190620060158 | 2019-06-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 190312061306 | 2019-03-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 190226000587 | 2019-02-26 | CERTIFICATE OF CHANGE | 2019-02-26 |
| 130806002170 | 2013-08-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630000647 | 2011-06-30 | CERTIFICATE OF CHANGE | 2011-06-30 |
| 110607000764 | 2011-06-07 | APPLICATION OF AUTHORITY | 2011-06-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
