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12207
HEID

HEID

Company Details

Name:	HEID
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 1990 (34 years ago)
Entity Number:	1461732
ZIP code:	12207
County:	Monroe
Place of Formation:	Indiana
Foreign Legal Name:	HEIDI CORPORATION
Fictitious Name:	HEID
Principal Address:	1800 EAST 38TH STREET, CLEVELAND, OH, United States, 44114
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
HEIDI KAMINS	Chief Executive Officer	1800 EAST 38TH STREET, CLEVELAND, OH, United States, 44114

History

Start date	End date	Type	Value
2004-08-12	2010-08-20	Address	3700 KELLEY AVE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2004-08-12	2010-08-20	Address	2000 WARRENSVILLE CENTER RD, S EUCLID, OH, 44121, USA (Type of address: Principal Executive Office)
2003-05-16	2004-08-12	Address	3700 KELLEY AVE., CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2001-05-04	2004-08-12	Address	2000 WARRENSVILLE CENTER RD, SOUTH EUCLID, OH, 44121, USA (Type of address: Principal Executive Office)
1997-03-27	2020-07-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-12	1997-03-27	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-12	1997-03-27	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-29	2001-05-04	Address	2000 WARRRENSVILLE CENTER ROAD, SOUTH EUCLID, OH, 44121, USA (Type of address: Principal Executive Office)
1993-11-29	1993-11-29	Address	200 WARRENSVILLE CENTER ROAD, SOUTH EVCLID, OH, 44121, USA (Type of address: Principal Executive Office)
1993-11-29	1995-07-12	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-11-29	2003-05-16	Address	3700 KELLEY AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
1990-07-18	1993-11-29	Address	SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1990-07-18	1995-07-12	Address	ATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200714060456	2020-07-14	BIENNIAL STATEMENT	2018-07-01
100820002971	2010-08-20	BIENNIAL STATEMENT	2010-07-01
080728002178	2008-07-28	BIENNIAL STATEMENT	2008-07-01
070123002304	2007-01-23	BIENNIAL STATEMENT	2006-07-01
040812002339	2004-08-12	BIENNIAL STATEMENT	2004-07-01
030516002326	2003-05-16	BIENNIAL STATEMENT	2002-07-01
010504002263	2001-05-04	BIENNIAL STATEMENT	2000-07-01
981023002071	1998-10-23	BIENNIAL STATEMENT	1998-07-01
970327000924	1997-03-27	CERTIFICATE OF CHANGE	1997-03-27
961002002593	1996-10-02	BIENNIAL STATEMENT	1996-07-01
950712000470	1995-07-12	CERTIFICATE OF CHANGE	1995-07-12
931129002695	1993-11-29	BIENNIAL STATEMENT	1993-07-01
931129002691	1993-11-29	BIENNIAL STATEMENT	1993-07-01
C164118-4	1990-07-18	APPLICATION OF AUTHORITY	1990-07-18

Date of last update: 05 Jan 2025

Sources: New York Secretary of State