HEICO HOLDING, INC.
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| Name: | HEICO HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1993 (32 years ago) |
| Entity Number: | 1709528 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 27501 Bella Vista Parkway, Warrenville, IL, United States, 60555 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HEICO HOLDING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN M. FREDIANI | Chief Executive Officer | 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, United States, 60555 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2025-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-24 | 2025-03-10 | Address | 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Address | 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2025-03-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310000675 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 230324003108 | 2023-03-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 210319060080 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312061110 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-20416 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State