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HEIGHTS PARTNERS, INC.

Company Details

Name: HEIGHTS PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1996 (29 years ago)
Date of dissolution: 12 Jun 2017
Entity Number: 2016637
ZIP code: 10014
County: New York
Place of Formation: Delaware
Address: 150 CHARLES ST, STE #3DN, NEW YORK, NY, United States, 10014
Principal Address: 150 CHARLES ST, STE 3DN, NEW YORK, NY, United States, 10014

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HEIGHTS PARTNERS, INC. DOS Process Agent 150 CHARLES ST, STE #3DN, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
JAMES T PAPPAS Chief Executive Officer 150 CHARLES ST, STE 3DN, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2014-04-14 2016-04-01 Address 250 WEST ST STE # 3L, STE #3L, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-04-14 2016-04-01 Address 250 WEST ST, STE 3L, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-04-14 2016-04-01 Address 250 WEST ST, STE 3L, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2013-08-13 2014-04-14 Address 250 WEST ST STE # 3L, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-06-01 2014-04-14 Address 34 LEONARD ST, STE 7B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-06-01 2014-04-14 Address 34 LEONARD ST, STE 7B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-06-01 2013-08-13 Address 34 LEONARD ST, STE 7B, NEW YORK, NY, 10013, 3093, USA (Type of address: Service of Process)
2012-01-26 2012-06-01 Address 34 LEONARD ST., SUITE #7B, NEW YORK, NY, 10013, 3093, USA (Type of address: Service of Process)
2008-04-03 2012-06-01 Address 7 HUBERT ST, STE 7A, NEW YORK, NY, 10013, 2065, USA (Type of address: Principal Executive Office)
2007-09-18 2008-04-03 Address 7 HUBERT ST, STE 7A, NEW YORK, NY, 10013, 2064, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170612000041 2017-06-12 CERTIFICATE OF TERMINATION 2017-06-12
160401006179 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140414006054 2014-04-14 BIENNIAL STATEMENT 2014-04-01
130813001045 2013-08-13 CERTIFICATE OF CHANGE 2013-08-13
120601002416 2012-06-01 BIENNIAL STATEMENT 2012-04-01
120126001163 2012-01-26 CERTIFICATE OF CHANGE 2012-01-26
100601002145 2010-06-01 BIENNIAL STATEMENT 2010-04-01
080403002243 2008-04-03 BIENNIAL STATEMENT 2008-04-01
070918002729 2007-09-18 BIENNIAL STATEMENT 2007-04-01
060518001295 2006-05-18 CERTIFICATE OF CHANGE 2006-05-18

Date of last update: 21 Jan 2025

Sources: New York Secretary of State