| Name: | HERZOG, HEINE, GEDULD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1961 (63 years ago) |
| Date of dissolution: | 30 Aug 2001 |
| Entity Number: | 143601 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 525 WASHINGTON BLVD, JERSEY CITY, NJ, United States, 07310 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| E E GEDULD | Chief Executive Officer | 525 WASHINGTON BLVD, JERSEY CITY, NJ, United States, 07310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-25 | 2000-07-17 | Address | HERZOG HEINE GEDULD INC, 525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 1996-12-18 | 2000-07-17 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01 |
| 1994-01-19 | 2000-01-25 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1994-01-19 | 2000-01-25 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1992-09-25 | 2000-01-25 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010830000716 | 2001-08-30 | CERTIFICATE OF MERGER | 2001-08-30 |
| 000908000691 | 2000-09-08 | CERTIFICATE OF AMENDMENT | 2000-09-08 |
| 000717000755 | 2000-07-17 | CERTIFICATE OF MERGER | 2000-07-17 |
| 000125002251 | 2000-01-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 961218000588 | 1996-12-18 | CERTIFICATE OF AMENDMENT | 1996-12-18 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
