| Name: | HEIRLOOM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1950 (75 years ago) (Companies founded in March 1950) |
| Date of dissolution: | 31 Aug 2005 |
| Entity Number: | 61172 |
| ZIP code: | 13421 (Companies in Madison, 13421) |
| County: | Madison |
| Place of Formation: | New York |
| Principal Address: | 163-181 KENWOOD AVENUE, ONEIDA, NY, United States, 13421 |
| Address: | C/O ONEIDA LTD, 163-181 KENWOOD AVE, ONEIDA, NY, United States, 13421 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ONEIDA LTD, 163-181 KENWOOD AVE, ONEIDA, NY, United States, 13421 |
| Name | Role | Address |
|---|---|---|
| PETER J KALLET | Chief Executive Officer | ONEIDA LTD, 163-181 KENWOOD AVE, ONEIDA, NY, United States, 13421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-07 | 2000-04-14 | Address | KENWOOD STATION, ONEIDA, NY, 13421, USA (Type of address: Service of Process) |
| 1993-04-26 | 2000-04-14 | Address | 163-181 KENWOOD AVENUE, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer) |
| 1950-03-16 | 1994-04-07 | Address | KENWOOD STATION, ONEIDA, NY, 13421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050831000332 | 2005-08-31 | CERTIFICATE OF DISSOLUTION | 2005-08-31 |
| 040324002376 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020322002620 | 2002-03-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000414002246 | 2000-04-14 | BIENNIAL STATEMENT | 2000-03-01 |
| 980331002461 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 940407002393 | 1994-04-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 930426002885 | 1993-04-26 | BIENNIAL STATEMENT | 1993-03-01 |
| C033833-2 | 1989-07-17 | ASSUMED NAME CORP INITIAL FILING | 1989-07-17 |
| 7720-87 | 1950-03-16 | CERTIFICATE OF INCORPORATION | 1950-03-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
