| Name: | HEATHER RIDGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1922 (103 years ago) |
| Entity Number: | 16670 |
| ZIP code: | 06905 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1492 HIGH RIDGE ROAD, SUITE 3, STAMFORD, CT, United States, 06905 |
| Principal Address: | 1492 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06903 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| ANTHONY W BESTHOFF | Chief Executive Officer | 1492 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06903 |
| Name | Role | Address |
|---|---|---|
| WATEREDGE CORP | DOS Process Agent | 1492 HIGH RIDGE ROAD, SUITE 3, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2024-11-19 | 2024-11-19 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 5 |
| 2006-12-08 | 2010-05-12 | Address | 1492 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Principal Executive Office) |
| 2006-12-08 | 2010-05-12 | Address | 1492 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2006-12-08 | 2010-05-12 | Address | 1200 SUMMER STREET, STE 103, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 1998-02-05 | 2006-12-08 | Address | 143 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 2006-12-08 | Address | 143 RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 1998-02-05 | Address | 143 RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 2006-12-08 | Address | 143 RIVER RD., EDGEWATER, NJ, 07020, USA (Type of address: Service of Process) |
| 1979-03-23 | 1979-03-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140429002300 | 2014-04-29 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002556 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100512002134 | 2010-05-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080303003209 | 2008-03-03 | BIENNIAL STATEMENT | 2008-02-01 |
| 061208002278 | 2006-12-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 060516000320 | 2006-05-16 | CERTIFICATE OF AMENDMENT | 2006-05-16 |
| 040129002191 | 2004-01-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002239 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000301002888 | 2000-03-01 | BIENNIAL STATEMENT | 2000-02-01 |
| 980205002383 | 1998-02-05 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
