| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEPTAGON CREATIONS LTD., MINNESOTA | 38228666-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 van dam street, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| ANDRE JOYAU | Chief Executive Officer | 20 VAN DAM ST, BROOKLYN, NY, United States, 11222 |
| 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) |
| 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 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
