| Name: | HEATHERWICK STUDIO LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2016 (9 years ago) |
| Entity Number: | 4914637 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 801 2ND AVE, 15TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | Making House, 55 Argyle Street, London, United Kingdom, WC1H 8EE |
| Name | Role | Address |
|---|---|---|
| THOMAS HEATHERWICK | Chief Executive Officer | MAKING HOUSE, 55 ARGYLE STREET, LONDON, United Kingdom, WC1H 8EE |
| Name | Role | Address |
|---|---|---|
| LICENSESURE LLC | DOS Process Agent | 801 2ND AVE, 15TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-02 | 2024-03-02 | Address | MAKING HOUSE, 55 ARGYLE STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-03-02 | 2024-03-02 | Address | 356-364 GRAY'S INN ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2018-03-15 | 2024-03-02 | Address | 356-364 GRAY'S INN ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2016-03-17 | 2024-03-02 | Address | 801 2ND AVE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240302000630 | 2024-03-02 | BIENNIAL STATEMENT | 2024-03-02 |
| 220331000765 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 180315006116 | 2018-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 160317000555 | 2016-03-17 | APPLICATION OF AUTHORITY | 2016-03-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
