| Name: | HEATHCOTE-OVERHILL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1952 (72 years ago) |
| Entity Number: | 85199 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 440 Mamaroneck Avenue, S-512, Harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | Garthchester Realty, 440 Mamaroneck Avenue, S-512, Harrison, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
Shares Details
Shares issued 0
Share Par Value 9400
Type CAP
| Name | Role | Address |
|---|---|---|
| GARTHCHESTER REALTY | DOS Process Agent | 440 Mamaroneck Avenue, S-512, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GREGORY CHESKIN | Chief Executive Officer | 50 POPHAM RD, 3F, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 50 POPHAM RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 9400 |
| 2024-07-02 | 2024-07-02 | Address | 50 POPHAM RD, 3F, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-07-02 | Shares | Share type: CAP, Number of shares: 0, Par value: 9400 |
| 2022-12-09 | 2024-06-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 9400 |
| 2004-12-20 | 2024-07-02 | Address | 50 POPHAM RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2000-10-20 | 2004-12-20 | Address | 50 POPHAM RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2000-10-20 | 2024-07-02 | Address | 701 PALMER ST, MAMARONECK, NY, 10543, 0400, USA (Type of address: Service of Process) |
| 1998-12-23 | 2000-10-20 | Address | PO BOX 400, 701 PALMER CT, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1998-12-23 | 2000-10-20 | Address | PO BOX 400, 701 PALMER CT, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702001341 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 130124000364 | 2013-01-24 | CERTIFICATE OF AMENDMENT | 2013-01-24 |
| 041220002078 | 2004-12-20 | BIENNIAL STATEMENT | 2004-10-01 |
| 021004002541 | 2002-10-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 001020002205 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 981223002191 | 1998-12-23 | BIENNIAL STATEMENT | 1998-10-01 |
| 961101002144 | 1996-11-01 | BIENNIAL STATEMENT | 1996-10-01 |
| 940930002070 | 1994-09-30 | BIENNIAL STATEMENT | 1993-10-01 |
| B129814-2 | 1984-08-06 | ASSUMED NAME CORP INITIAL FILING | 1984-08-06 |
| 9128-1 | 1955-10-17 | CERTIFICATE OF AMENDMENT | 1955-10-17 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
