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HERALDUK INC.

Company Details

Name: HERALDUK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2016 (9 years ago)
Entity Number: 4874211
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 630 FIFTH AVENUE #2450, NEW YORK, NY, United States, 10111
Principal Address ZIP Code: 10111

Chief Executive Officer

Name Role Address
ROBERT JOHNSTON Chief Executive Officer 630 FIFTH AVENUE, SUITE 2450, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 630 FIFTH AVENUE, SUITE 2450, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-05 2024-02-09 Address 630 FIFTH AVENUE, SUITE 2450, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2016-01-07 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209003293 2024-02-09 BIENNIAL STATEMENT 2024-02-09
SR-74088 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305008387 2018-03-05 BIENNIAL STATEMENT 2018-01-01
160107000120 2016-01-07 APPLICATION OF AUTHORITY 2016-01-07

Date of last update: 05 Nov 2024

Sources: New York Secretary of State