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HEIDI NEUHOFF INTERNATIONAL FINE ARTS, INC.

Company Details

Name: HEIDI NEUHOFF INTERNATIONAL FINE ARTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1994 (31 years ago)
Entity Number: 1807881
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011
Principal Address: 39 EAST 79TH ST., NEW YORK, NY, United States, 10075

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
HEIDI MCWILLIAMS Chief Executive Officer 39 EAST 79TH ST., NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2010-05-05 2016-03-10 Address 39 EAST 79TH ST., NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office)
2010-05-05 2016-03-10 Address 39 EAST 79TH ST., NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2004-07-01 2010-05-05 Address 41 E 57TH ST / 4TH FL, NEW YORK, NY, 10022, 1908, USA (Type of address: Principal Executive Office)
2004-07-01 2006-04-17 Address C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE / TEAM 7, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-07-01 2010-05-05 Address 41 E 57TH ST / 4TH FL, NEW YORK, NY, 10022, 1908, USA (Type of address: Chief Executive Officer)
1999-12-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-14 2004-07-01 Address 41 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-04-14 2004-07-01 Address C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-14 2004-07-01 Address 41 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-03-30 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200310060520 2020-03-10 BIENNIAL STATEMENT 2020-03-01
SR-21593 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180308006486 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160310006179 2016-03-10 BIENNIAL STATEMENT 2016-03-01
140310007321 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120418003333 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100505002823 2010-05-05 BIENNIAL STATEMENT 2010-03-01
080331002947 2008-03-31 BIENNIAL STATEMENT 2008-03-01
060417002700 2006-04-17 BIENNIAL STATEMENT 2006-03-01
040701002522 2004-07-01 BIENNIAL STATEMENT 2004-03-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State