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AMERICAN HEARTLAND COMPANY LTD.

Company Details

Name: AMERICAN HEARTLAND COMPANY LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1994 (31 years ago)
Date of dissolution: 28 Jun 2010
Entity Number: 1833171
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 19 WEST 44TH STREET STE 1702, NEW YORK, NY, United States, 10036
Principal Address: 1431 BROADWAY 4TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O SPRITZER KAUFMAN & CO. LLP DOS Process Agent 19 WEST 44TH STREET STE 1702, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
PHILIP SUEN Chief Executive Officer C/O WOODS & GREY, 1431 BROADWAY 4TH FLR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1996-06-25 2010-06-28 Address 90 PARK AVE 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-06-30 1996-06-25 Address ATTN: EDWARD TANENBAUM, ESQ., 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100628000050 2010-06-28 SURRENDER OF AUTHORITY 2010-06-28
020523002447 2002-05-23 BIENNIAL STATEMENT 2002-06-01
010402002486 2001-04-02 BIENNIAL STATEMENT 2000-06-01
980703002236 1998-07-03 BIENNIAL STATEMENT 1998-06-01
960625002459 1996-06-25 BIENNIAL STATEMENT 1996-06-01
940630000148 1994-06-30 APPLICATION OF AUTHORITY 1994-06-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State