| Name: | HEKZ LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1995 (29 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 1944965 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | CORPORATE LEGAL, ANNUAL REPORTS, SAN FRANCISCO, CA, United States, 94105 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER CHELEMEDOS | Chief Executive Officer | 2 FOLSOM ST, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-17 | 2013-08-21 | Address | 48 W 25TH ST / 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2009-08-17 | Address | 48 W 25TH ST / 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2013-08-21 | Address | HARO KALDIJIAN, 48 W 25TH ST / 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2004-06-24 | 2005-11-18 | Address | 133 5TH AVE, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2004-06-24 | 2005-11-18 | Address | 133 5TH AVE, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 2013-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-08-03 | 2013-04-01 | Address | 440 WEST END AVE. SUITE 1C, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1995-08-03 | 1997-04-07 | Address | 500 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23081 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23080 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131231000265 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 130821006058 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 130401000453 | 2013-04-01 | CERTIFICATE OF CHANGE | 2013-04-01 |
| 110906002361 | 2011-09-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817002913 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 071018002561 | 2007-10-18 | BIENNIAL STATEMENT | 2007-08-01 |
| 051118002333 | 2005-11-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 040624002444 | 2004-06-24 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
