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HEADWATERS PLAZA, INC.

Company Details

Name: HEADWATERS PLAZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1991 (33 years ago)
Entity Number: 1587708
ZIP code: 13367
County: Oneida
Place of Formation: New York
Address: 5423 SHADY AVE, LOWVILLE, NY, United States, 13367
Principal Address: 1863 MERRY HILL RD, BOONVILLE, NY, United States, 13309

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLEVELAND C LANSING Chief Executive Officer 1863 MERRY HILL ROAD, BOONVILLE, NY, United States, 13309

DOS Process Agent

Name Role Address
THE ACTG. FIRM OF HIRSCHEY & ASSOCIATES DOS Process Agent 5423 SHADY AVE, LOWVILLE, NY, United States, 13367

History

Start date End date Type Value
2006-01-27 2009-12-09 Address PO BOX 236, 12634 ST RTE 46, BOONVILLE, NY, 13309, USA (Type of address: Principal Executive Office)
2006-01-27 2007-12-17 Address PO 236, 12634 ST RTE 46, BOONVILLE, NY, 13309, USA (Type of address: Chief Executive Officer)
2000-02-14 2014-01-30 Address 7550 S. STATE STREET, SUITE 1, LOWVILLE, NY, 13367, USA (Type of address: Service of Process)
2000-02-14 2006-01-27 Address 7846 JACKSON HILL ROAD, BOONVILLE, NY, 13309, 7846, USA (Type of address: Chief Executive Officer)
2000-02-14 2006-01-27 Address 7846 JACKSON HILL ROAD, BOONVILLE, NY, 13309, 7846, USA (Type of address: Principal Executive Office)
1998-01-20 2000-02-14 Address 7846 JACKSON HILL RD, BOONVILLE, NY, 13309, USA (Type of address: Chief Executive Officer)
1992-12-16 2000-02-14 Address 261 UTICA BOULEVARD, P.O. BOX 751, BOONVILLE, NY, 13309, USA (Type of address: Principal Executive Office)
1992-12-16 1998-01-20 Address 261 UTICA BOULEVARD, P.O. BOX 751, BOONVILLE, NY, 13309, USA (Type of address: Chief Executive Officer)
1991-11-06 2000-02-14 Address P.O. BOX 751, BOONVILLE, NY, 13309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140130002403 2014-01-30 BIENNIAL STATEMENT 2013-11-01
111201002870 2011-12-01 BIENNIAL STATEMENT 2011-11-01
091209002366 2009-12-09 BIENNIAL STATEMENT 2009-11-01
071217002283 2007-12-17 BIENNIAL STATEMENT 2007-11-01
060127002347 2006-01-27 BIENNIAL STATEMENT 2005-11-01
031229002069 2003-12-29 BIENNIAL STATEMENT 2003-11-01
020104002065 2002-01-04 BIENNIAL STATEMENT 2001-11-01
000214002602 2000-02-14 BIENNIAL STATEMENT 1999-11-01
980120002730 1998-01-20 BIENNIAL STATEMENT 1997-11-01
931109003155 1993-11-09 BIENNIAL STATEMENT 1993-11-01

Date of last update: 26 Feb 2025

Sources: New York Secretary of State