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FIRST HEARTLAND CAPITAL, INC.

FIRST HEARTLAND CAPITAL, INC.

Company Details

Name:	FIRST HEARTLAND CAPITAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 1996 (29 years ago)
Entity Number:	2047869
ZIP code:	12207
County:	New York
Place of Formation:	Missouri
Principal Address:	4101 LAKE ST LOUIS BOULEVARD, LAKE ST LOUIS, MO, United States, 63367
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID M HOFF	Chief Executive Officer	4101 LAKE ST LOUIS BOULEVARD, LAKE ST LOUIS, MO, United States, 63367

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	4101 LAKE ST LOUIS BOULEVARD, LAKE ST LOUIS, MO, 63367, USA (Type of address: Chief Executive Officer)
2020-07-01	2024-07-01	Address	4101 LAKE ST LOUIS BOULEVARD, LAKE ST LOUIS, MO, 63367, USA (Type of address: Chief Executive Officer)
2015-09-30	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-09-30	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-23	2015-09-30	Address	1839 LAKE ST LOUIS BOULEVARD, LAKE ST LOUIS, MO, 63367, USA (Type of address: Service of Process)
2010-07-23	2020-07-01	Address	1839 LAKE ST LOUIS BOULEVARD, LAKE ST LOUIS, MO, 63367, USA (Type of address: Chief Executive Officer)
2002-07-11	2010-07-23	Address	1839 LAKE ST. LOUIS BLVD., LAKE ST. LOUIS, MO, 63367, USA (Type of address: Principal Executive Office)
2002-07-11	2010-07-23	Address	1839 LAKE ST. LOUIS BLVD., LAKE ST. LOUIS, MO, 63367, USA (Type of address: Chief Executive Officer)
2002-07-11	2010-07-23	Address	1839 LAKE ST. LOUIS BLVD., LAKE ST. LOUIS, MO, 63367, USA (Type of address: Service of Process)
2000-07-11	2002-07-11	Address	1839 LAKE SAINT LOUIS BLVD, LAKE ST. LOUIS, MO, 63367, 1394, USA (Type of address: Principal Executive Office)
2000-07-11	2002-07-11	Address	1839 LAKE SAINT LOUIS BLVD, LAKE ST. LOUIS, MO, 63367, 1394, USA (Type of address: Service of Process)
2000-07-11	2002-07-11	Address	1839 LAKE SAINT LOUIS BLVFD, LAKE ST.LOUIS, MO, 63367, 1394, USA (Type of address: Chief Executive Officer)
1998-07-01	2000-07-11	Address	ONE MID RIVERS MALL DRIVE, SUITE 230, SAINT PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
1998-07-01	2000-07-11	Address	ONE MID RIVERS MALL DRIVE, SUITE 230, SAINT PETERS, MO, 63376, USA (Type of address: Service of Process)
1998-07-01	2000-07-11	Address	ONE MID RIVERS MALL DRIVE, SUITE 230, SAINT PETERS, MO, 63376, USA (Type of address: Principal Executive Office)
1996-07-15	2015-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-15	1998-07-01	Address	ONE MID RIVERS MALL DRIVE, SUITE 230, ST PETERS, MO, 63376, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701034248	2024-07-01	BIENNIAL STATEMENT	2024-07-01
221116000761	2022-11-16	BIENNIAL STATEMENT	2022-07-01
200701060581	2020-07-01	BIENNIAL STATEMENT	2020-07-01
180703006755	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160706007249	2016-07-06	BIENNIAL STATEMENT	2016-07-01
150930000624	2015-09-30	CERTIFICATE OF CHANGE	2015-09-30
140710006696	2014-07-10	BIENNIAL STATEMENT	2014-07-01
120710006573	2012-07-10	BIENNIAL STATEMENT	2012-07-01
100723002697	2010-07-23	BIENNIAL STATEMENT	2010-07-01
080717002765	2008-07-17	BIENNIAL STATEMENT	2008-07-01
060622002181	2006-06-22	BIENNIAL STATEMENT	2006-07-01
040812002684	2004-08-12	BIENNIAL STATEMENT	2004-07-01
020711002114	2002-07-11	BIENNIAL STATEMENT	2002-07-01
000711002677	2000-07-11	BIENNIAL STATEMENT	2000-07-01
980701002623	1998-07-01	BIENNIAL STATEMENT	1998-07-01
960715000067	1996-07-15	APPLICATION OF AUTHORITY	1996-07-15

Date of last update: 03 Jan 2025

Sources: New York Secretary of State