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HEPTAGON CREATIONS LTD.

HEPTAGON CREATIONS LTD.

Headquarter

Company Details

Name:	HEPTAGON CREATIONS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Apr 1988 (37 years ago)
Date of dissolution:	03 Apr 2024
Entity Number:	1252484
ZIP code:	11222
County:	Kings
Place of Formation:	New York
Address:	20 van dam street, BROOKLYN, NY, United States, 11222
Principal Address:	20 VAN DAM ST, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HEPTAGON CREATIONS LTD., MINNESOTA	38228666-8cd4-e011-a886-001ec94ffe7f	MINNESOTA

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	20 van dam street, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name	Role	Address
ANDRE JOYAU	Chief Executive Officer	20 VAN DAM ST, BROOKLYN, NY, United States, 11222

History

Start date	End date	Type	Value
2024-04-17	2024-04-17	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, 4510, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-11-28	2024-04-17	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-11-28	2024-04-17	Address	20 van dam street, BROOKLYN, NY, 11222, 4510, USA (Type of address: Service of Process)
2023-11-28	2024-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28	2024-04-17	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, 4510, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-11-28	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-11-28	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, 4510, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-05	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-11-28	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, 4510, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-05	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, 4510, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-11-28	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-05	2023-11-28	Address	10 City Place, White Plains, NY, 10601, USA (Type of address: Service of Process)
2005-05-12	2023-09-05	Address	20 VAN DAM ST., BROOKLYN, NY, 11222, 4510, USA (Type of address: Service of Process)
2005-05-11	2023-09-05	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, 4510, USA (Type of address: Chief Executive Officer)
2005-05-11	2005-05-12	Address	20 VAN DAM ST, BROOKLYN, NY, 11222, 4510, USA (Type of address: Service of Process)
1995-12-04	2005-05-11	Address	340 MORGAN AVE, BROOKLYN, NY, 11211, 2797, USA (Type of address: Chief Executive Officer)
1995-12-04	2005-05-11	Address	340 MORGAN AVE, BROOKLYN, NY, 11211, 2797, USA (Type of address: Service of Process)
1995-12-04	2005-05-11	Address	340 MORGAN AVE, BROOKLYN, NY, 11211, 2797, USA (Type of address: Principal Executive Office)
1988-04-12	1995-12-04	Address	279 MOTT STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1988-04-12	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240417003039	2024-04-03	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-04-03
231128001836	2023-11-28	CERTIFICATE OF CHANGE BY ENTITY	2023-11-28
230905004674	2023-09-05	BIENNIAL STATEMENT	2022-04-01
140721002140	2014-07-21	BIENNIAL STATEMENT	2014-04-01
060420002015	2006-04-20	BIENNIAL STATEMENT	2006-04-01
050512000150	2005-05-12	CERTIFICATE OF CHANGE	2005-05-12
050511003137	2005-05-11	BIENNIAL STATEMENT	2004-04-01
960523002745	1996-05-23	BIENNIAL STATEMENT	1996-04-01
951204002403	1995-12-04	BIENNIAL STATEMENT	1993-04-01
B626762-3	1988-04-12	CERTIFICATE OF INCORPORATION	1988-04-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1101794

Trademark

2011-03-15

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2011-03-15
Termination Date	2011-12-23
Date Issue Joined	2011-07-15
Section	1125
Status	Terminated

Parties

Name	HEPTAGON CREATIONS LTD.
Role	Plaintiff

Name	CORE GROUP MARKETING LL,
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State