| Name: | HEAT SYNC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2013 (11 years ago) |
| Entity Number: | 4447452 |
| County: | Bronx |
| Date of dissolution: | 13 Mar 2024 |
| Place of Formation: | New York |
| Address: | 286 20th Street, STE 1A, Brookly, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARETH MANWARING | DOS Process Agent | 286 20th Street, STE 1A, Brookly, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| GARETH MANWARING | Chief Executive Officer | 286 20TH STREET, STE 1A, BROOKLY, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-16 | 2024-03-18 | Address | 286 20TH STREET, STE 1A, BROOKLY, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2024-03-18 | Address | 286 20th Street, STE 1A, Brookly, NY, 11215, USA (Type of address: Service of Process) |
| 2013-08-19 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-19 | 2023-08-16 | Address | 2874 E. 194TH ST., #2, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318000124 | 2024-03-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-13 |
| 230816001170 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 130819000712 | 2013-08-19 | CERTIFICATE OF INCORPORATION | 2013-08-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
