| Name: | HEIDMAR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1997 (28 years ago) |
| Date of dissolution: | 12 Jul 2007 |
| Entity Number: | 2122615 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Liberia |
| Principal Address: | 320 POST ROAD, DARIEN, CT, United States, 06820 |
| Address: | ATTN: JOHN E. GREENWOOD, 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O MCLAUGHLIN & STERN, LLP | DOS Process Agent | ATTN: JOHN E. GREENWOOD, 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PER HEIDENREICH | Chief Executive Officer | 320 POST ROAD, DARIEN, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2007-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2007-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-30 | 2001-03-27 | Address | 200 GREENWICH AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1999-03-30 | 2001-03-27 | Address | 200 GREENWICH AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1997-03-13 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-13 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070712000734 | 2007-07-12 | SURRENDER OF AUTHORITY | 2007-07-12 |
| 050420002675 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030314002430 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002767 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 991103000214 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990330002528 | 1999-03-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970313000400 | 1997-03-13 | APPLICATION OF AUTHORITY | 1997-03-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
