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HEADLANDS, INC.

HEADLANDS, INC.

Company Details

Name:	HEADLANDS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jan 1996 (29 years ago)
Date of dissolution:	29 Jul 2009
Entity Number:	1989404
ZIP code:	10011
County:	Westchester
Place of Formation:	Delaware
Principal Address:	2490 BLACK ROCK TPKE, #447, FAIRFIELD, CT, United States, 06432
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
DALE J THOMAS	Chief Executive Officer	2490 BLACK ROCK TPKE, #447, FAIRFIELD, CT, United States, 06432

History

Start date	End date	Type	Value
1998-02-17	2000-02-17	Address	222 BLOOMINGDALE RD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1998-02-17	2000-02-17	Address	222 BLOOMINGDALE RD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
1996-01-11	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-01-11	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1774272	2009-07-29	ANNULMENT OF AUTHORITY	2009-07-29
040130002760	2004-01-30	BIENNIAL STATEMENT	2004-01-01
020122002263	2002-01-22	BIENNIAL STATEMENT	2002-01-01
000217003204	2000-02-17	BIENNIAL STATEMENT	2000-01-01
991102000952	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
980217002059	1998-02-17	BIENNIAL STATEMENT	1998-01-01
960111000147	1996-01-11	APPLICATION OF AUTHORITY	1996-01-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State