| Name: | HERON POINTE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Sep 2015 (9 years ago) |
| Entity Number: | 4816259 |
| County: | Erie |
| Address: | 42 DELAWARE AVENUE, SUITE 120, BUFFALO, NY, United States, 14202 |
| Address ZIP Code: | 14202 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900U5L1HOI5A6W688 | 4816259 | US-NY | GENERAL | ACTIVE | 2015-09-08 | |||||||||||||||||||
|
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| Legal | C/O LIPSITZ GREEN SCIME CAMBRIA LLP, 42 DELAWARE AVENUE, SUITE 120, BUFFALO, US-NY, US, 14202 |
| Headquarters | 5360 Genesee Street, Suite 201, Bowmansville, US-NY, US, 14026 |
Registration details
| Registration Date | 2022-03-18 |
| Last Update | 2024-02-12 |
| Status | ISSUED |
| Next Renewal | 2025-02-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4816259 |
| Name | Role | Address |
|---|---|---|
| C/O LIPSITZ GREEN SCIME CAMBRIA LLP | DOS Process Agent | 42 DELAWARE AVENUE, SUITE 120, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-19 | 2023-10-28 | Address | 42 DELAWARE AVENUE, SUITE 120, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2022-04-12 | 2022-04-19 | Address | 5360 GENESEE STREET, SUITE 201, BOWMANSVILLE, NY, 14026, USA (Type of address: Service of Process) |
| 2019-09-04 | 2022-04-12 | Address | 5360 GENESEE STREET, SUITE 201, BOWMANSVILLE, NY, 14026, USA (Type of address: Service of Process) |
| 2015-09-08 | 2019-09-04 | Address | 1325 MILLERSPORT HIGHWAY, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231028000029 | 2023-10-28 | BIENNIAL STATEMENT | 2023-09-01 |
| 220419002295 | 2022-04-19 | CERTIFICATE OF AMENDMENT | 2022-04-19 |
| 220412001511 | 2022-04-12 | CERTIFICATE OF MERGER | 2022-04-12 |
| 211016000735 | 2021-10-16 | BIENNIAL STATEMENT | 2021-10-16 |
| 190904060161 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 180214006070 | 2018-02-14 | BIENNIAL STATEMENT | 2017-09-01 |
| 151228000034 | 2015-12-28 | CERTIFICATE OF PUBLICATION | 2015-12-28 |
| 150908000170 | 2015-09-08 | ARTICLES OF ORGANIZATION | 2015-09-08 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
