| Name: | HEIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1996 (29 years ago) |
| Entity Number: | 1987728 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | FR PIEPENBURG, 127 LEXINGTON AVE APT I, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | FR PIEPENBURG, 127 LEXINGTON AVE APT I, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| FR PIEPENBURG | Chief Executive Officer | 127 LEXINGTON AVE, APT I, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 127 LEXINGTON AVE, APT I, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 127 LEXINGTON AVE, APT I, NEW YORK, NY, 10016, 8118, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2024-01-11 | Address | FR PIEPENBURG, 127 LEXINGTON AVE APT I, NEW YORK, NY, 10016, 8118, USA (Type of address: Service of Process) |
| 2017-11-01 | 2024-01-11 | Address | 127 LEXINGTON AVE, APT I, NEW YORK, NY, 10016, 8118, USA (Type of address: Chief Executive Officer) |
| 1996-01-05 | 2024-01-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000739 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 171101002039 | 2017-11-01 | BIENNIAL STATEMENT | 2016-01-01 |
| 960105000075 | 1996-01-05 | CERTIFICATE OF INCORPORATION | 1996-01-05 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
