HERITAGE HULK, INC.

Company Details

Name:	HERITAGE HULK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2013 (11 years ago)
Entity Number:	4462777
County:	New York
Place of Formation:	New York
Address:	225 cherry st, 42n, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002
Principal Address:	225 Cherry St, 42N, New York, NY, United States, 10002
Principal Address ZIP Code:	10002

Shares Details

Shares issued 10000000

Share Par Value 0.0001

Type PAR VALUE

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
c/o maggie barnett	DOS Process Agent	225 cherry st, 42n, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name	Role	Address
MAGGIE BARNETT	Chief Executive Officer	225 CHERRY ST, 42N, NEW YORK, NY, United States, 10002

History

Start date	End date	Type	Value
2023-10-26	2023-10-26	Address	525 E. 11TH STREET, 4D, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2023-10-26	2023-10-26	Address	50 N. 5TH ST 2AW, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2023-10-26	2023-10-26	Address	225 CHERRY ST, 42N, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-26	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-10-06	2023-10-26	Address	187 Wolf Road, Suite 101, Albany, NY, 12205, USA (Type of address: Service of Process)
2023-10-06	2023-10-06	Address	50 N. 5TH ST 2AW, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-26	Address	225 CHERRY ST, 42N, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-26	Address	525 E. 11TH STREET, 4D, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	225 CHERRY ST, 42N, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-06	Address	525 E. 11TH STREET, 4D, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2023-10-06	2023-10-26	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001
2019-09-03	2023-10-06	Address	525 E. 11TH STREET, 4D, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2015-09-21	2019-09-03	Address	156 ORCHARD ST., APT. 2E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2015-09-21	2019-09-03	Address	156 ORCHARD ST., APT. 2E, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2013-09-23	2023-10-06	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2013-09-23	2023-10-06	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2013-09-23	2023-10-06	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001

Filings

Filing Number	Date Filed	Type	Effective Date
231026003774	2023-10-26	CERTIFICATE OF CHANGE BY ENTITY	2023-10-26
231006003921	2023-10-06	BIENNIAL STATEMENT	2023-09-01
211104000007	2021-11-04	BIENNIAL STATEMENT	2021-11-04
190903060928	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170905006408	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150921006155	2015-09-21	BIENNIAL STATEMENT	2015-09-01
130923001254	2013-09-23	CERTIFICATE OF INCORPORATION	2013-09-23

Date of last update: 06 Nov 2024

Sources: New York Secretary of State