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TRELOAR AND HEISEL, INC.

Company Details

Name: TRELOAR AND HEISEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 2013 (12 years ago)
Date of dissolution: 05 Apr 2022
Entity Number: 4385473
ZIP code: 10168
County: New York
Place of Formation: Pennsylvania
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 134 E WASHINGTON STREET, NEW CASTLE, PA, United States, 16101

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID SCOTT FEHRS Chief Executive Officer 134 E WASHINGTON STREET, NEW CASTLE, PA, United States, 16101

History

Start date End date Type Value
2022-01-17 2022-04-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-01-17 2022-04-05 Address 134 E WASHINGTON STREET, NEW CASTLE, PA, 16101, USA (Type of address: Chief Executive Officer)
2022-01-17 2022-04-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-04-19 2022-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-14 2021-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-14 2022-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-04-27 2018-05-14 Address 134 WASHINGTON STREET, NEW CASTLE, PA, 16105, USA (Type of address: Service of Process)
2015-04-27 2022-01-17 Address 134 E WASHINGTON STREET, NEW CASTLE, PA, 16101, USA (Type of address: Chief Executive Officer)
2013-04-09 2017-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220405002007 2022-04-05 CERTIFICATE OF TERMINATION 2022-04-05
220117000339 2022-01-14 CERTIFICATE OF CHANGE BY ENTITY 2022-01-14
210419060576 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190416060550 2019-04-16 BIENNIAL STATEMENT 2019-04-01
180514000176 2018-05-14 CERTIFICATE OF CHANGE 2018-05-14
170427006092 2017-04-27 BIENNIAL STATEMENT 2017-04-01
150427006052 2015-04-27 BIENNIAL STATEMENT 2015-04-01
130409000206 2013-04-09 APPLICATION OF AUTHORITY 2013-04-09

Date of last update: 25 Nov 2024

Sources: New York Secretary of State