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HEATHCOTE INC.

Company Details

Name: HEATHCOTE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1986 (39 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1078063
ZIP code: 10165
County: Westchester
Place of Formation: Nevada
Address: LINCOLN BLDG., 60 EAST 42ND ST., SUITE 1133, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name Role Address
ARTHUR R. LORCH Chief Executive Officer LINCOLN BLDG., 60 EAST 42ND ST., SUITE 1133, NEW YORK, NY, United States, 10165

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LINCOLN BLDG., 60 EAST 42ND ST., SUITE 1133, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
1996-05-13 1998-05-13 Address 111 BROOK ST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1996-05-13 1998-05-13 Address 111 BROOK ST, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1996-05-13 1998-05-13 Address 111 BROOK ST, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1992-10-26 1996-05-13 Address 720 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1992-10-26 1996-05-13 Address 720 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1986-04-30 1996-05-13 Address 720 WHITE PLAINS RD, SUITE 302, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1624633 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
980513002546 1998-05-13 BIENNIAL STATEMENT 1998-04-01
960513002719 1996-05-13 BIENNIAL STATEMENT 1996-04-01
000048005858 1993-09-28 BIENNIAL STATEMENT 1993-04-01
921026002595 1992-10-26 BIENNIAL STATEMENT 1992-04-01
B352191-5 1986-04-30 APPLICATION OF AUTHORITY 1986-04-30

Date of last update: 06 Jan 2025

Sources: New York Secretary of State