| Name: | HEART BAY ENVIRONMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1978 (47 years ago) |
| Entity Number: | 479992 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | DEAN L COOK, PO BOX 150, TICONDEROGA, NY, United States, 12883 |
| Address ZIP Code: | 12883 |
| Principal Address: | 552 BALDWIN RD, PO BOX 150, TICONDEROGA, NY, United States, 12883 |
| Principal Address ZIP Code: | 12883 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEAN L COOK | Chief Executive Officer | 3 MT DEFIANCE ST, PO BOX 150, TICONDEROGA, NY, United States, 12883 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DEAN L COOK, PO BOX 150, TICONDEROGA, NY, United States, 12883 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-03 | 2012-06-04 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1998-04-09 | 2006-04-03 | Address | PO BOX 150, BALDWIN RD, TICONDEROGA, NY, 12883, USA (Type of address: Service of Process) |
| 1993-08-02 | 2006-04-03 | Address | BOX 150, TICONDEROGA, NY, 12883, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 2006-04-03 | Address | BOX 150, BALDWIN ROAD, TICONDEROGA, NY, 12883, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 1998-04-09 | Address | BALDWIN ROAD, TICONDEROGA, NY, 12883, USA (Type of address: Service of Process) |
| 1978-03-29 | 2022-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-03-29 | 1993-08-02 | Address | BALDWIN ROAD, TICONDEROGA, NY, 12883, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180124013 | 2018-01-24 | ASSUMED NAME CORP INITIAL FILING | 2018-01-24 |
| 141112002055 | 2014-11-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120604002529 | 2012-06-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002423 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080604002285 | 2008-06-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060403002934 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040514002184 | 2004-05-14 | BIENNIAL STATEMENT | 2004-03-01 |
| 020222002365 | 2002-02-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000609002756 | 2000-06-09 | BIENNIAL STATEMENT | 2000-03-01 |
| 980409002364 | 1998-04-09 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
