| Name: | HEPWORTH AG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2019 (6 years ago) |
| Entity Number: | 5470579 |
| ZIP code: | 12547 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 1635 route 9w, MILTON, NY, United States, 12547 |
| Principal Address: | 506 South Rd., Milton, NY, United States, 12457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1635 route 9w, MILTON, NY, United States, 12547 |
| Name | Role | Address |
|---|---|---|
| GAIL HEPWORTH | Chief Executive Officer | 18 OWL DRIVE, MILTON, NY, United States, 12457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-28 | 2021-09-29 | Address | 18 OWL DRIVE, MILTON, NY, 12457, USA (Type of address: Chief Executive Officer) |
| 2021-09-28 | 2021-09-29 | Address | 506 SOUTH ROAD, MILTON, NY, 12547, USA (Type of address: Service of Process) |
| 2021-09-27 | 2021-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-08 | 2021-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-08 | 2021-09-28 | Address | 506 SOUTH ROAD, MILTON, NY, 12547, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210929002287 | 2021-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-29 |
| 210928000059 | 2021-09-27 | CERTIFICATE OF AMENDMENT | 2021-09-27 |
| 210923001086 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190108000164 | 2019-01-08 | CERTIFICATE OF INCORPORATION | 2019-01-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
