| 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
| Name | Role | Address |
|---|---|---|
| CLEVELAND C LANSING | Chief Executive Officer | 1863 MERRY HILL ROAD, BOONVILLE, NY, United States, 13309 |
| Name | Role | Address |
|---|---|---|
| THE ACTG. FIRM OF HIRSCHEY & ASSOCIATES | DOS Process Agent | 5423 SHADY AVE, LOWVILLE, NY, United States, 13367 |
| 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) |
| 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
