| Name: | HEIDI WEISEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1990 (35 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1453608 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | HEIDI WEISEL, 202 WEST 40TH ST 901, NEW YORK, NY, United States, 10018 |
| Principal Address: | 202 WEST 40TH STREET, 901, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | HEIDI WEISEL, 202 WEST 40TH ST 901, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HEIDI WEISEL | Chief Executive Officer | 202 WEST 40TH STREET, 901, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-29 | 1996-06-25 | Address | 260 WEST 35TH STREET ROOM 702, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 1996-06-25 | Address | 260 WEST 35TH STREET ROOM 702, NEW YORK CITY, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-07-29 | 1996-06-25 | Address | 260 WEST 35TH STREET ROOM 702, NEW YORK CITY, NY, 10001, USA (Type of address: Service of Process) |
| 1990-06-06 | 1993-07-29 | Address | 19 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750969 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 040726002052 | 2004-07-26 | BIENNIAL STATEMENT | 2004-06-01 |
| 000531003026 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980624002002 | 1998-06-24 | BIENNIAL STATEMENT | 1998-06-01 |
| 960625002327 | 1996-06-25 | BIENNIAL STATEMENT | 1996-06-01 |
| 930729002248 | 1993-07-29 | BIENNIAL STATEMENT | 1993-06-01 |
| C149042-4 | 1990-06-06 | CERTIFICATE OF INCORPORATION | 1990-06-06 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
