| Name: | HEAT-WISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1987 (38 years ago) |
| Date of dissolution: | 12 Sep 2014 |
| Entity Number: | 1157271 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 INDUSTRIAL BLVD, UNIT 1, MEDFORD, NY, United States, 11763 |
| Principal Address: | 590 WHISKEY RD, RIDGE, NY, United States, 11961 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 INDUSTRIAL BLVD, UNIT 1, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| BOLA R KAMATH | Chief Executive Officer | 28 INDUSTRIAL BLVD, UNIT 1, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-27 | 2007-03-27 | Address | 1528 ROCKY POINT RD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2007-03-27 | Address | 1528 ROCKY POINT RD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| 2001-07-11 | 2005-04-27 | Address | 1528 ROCKY POINT RD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Principal Executive Office) |
| 2001-07-11 | 2005-04-27 | Address | 1528 ROCKY POINT RD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| 1999-03-26 | 2001-07-11 | Address | 590 WHISKEY ROAD, RIDGE, NY, 11961, USA (Type of address: Principal Executive Office) |
| 1999-03-26 | 2001-07-11 | Address | 590 WHISKEY ROAD, RIDGE, NY, 11961, USA (Type of address: Service of Process) |
| 1999-03-26 | 2005-04-27 | Address | 590 WHISKEY ROAD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 1999-03-26 | Address | 590 WHISKEY ROAD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 1999-03-26 | Address | 590 WHISKEY ROAD, RIDGE, NY, 11961, USA (Type of address: Principal Executive Office) |
| 1987-03-27 | 1999-03-26 | Address | 75 MIDDLE ROAD, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140912000672 | 2014-09-12 | CERTIFICATE OF DISSOLUTION | 2014-09-12 |
| 110728003435 | 2011-07-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305003169 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002773 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002161 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002479 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010711002651 | 2001-07-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990326002391 | 1999-03-26 | BIENNIAL STATEMENT | 1999-03-01 |
| 970401002233 | 1997-04-01 | BIENNIAL STATEMENT | 1997-03-01 |
| 940330002875 | 1994-03-30 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
