| Name: | HEATHER MILLS N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1981 (43 years ago) |
| Entity Number: | 732139 |
| County: | New York |
| Date of dissolution: | 06 Mar 2023 |
| Place of Formation: | Netherlands Antilles |
| Address: | 673 5TH AVEnue, FL 6, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 675 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 673 5TH AVEnue, FL 6, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HOWARD YEUNG | Chief Executive Officer | 675 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 675 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 2023-07-05 | Address | 675 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1981-11-05 | 2023-07-05 | Address | 675 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705001682 | 2023-03-06 | SURRENDER OF AUTHORITY | 2023-03-06 |
| 221206002027 | 2022-12-06 | BIENNIAL STATEMENT | 2021-11-01 |
| 930811002519 | 1993-08-11 | BIENNIAL STATEMENT | 1992-11-01 |
| A811555-16 | 1981-11-05 | APPLICATION OF AUTHORITY | 1981-11-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
