| Name: | HEATH AND COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 18 Jul 2002 |
| Entity Number: | 2127506 |
| ZIP code: | 76039 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 2300 NORTH HIGHWAY 121, EULESS, TX, United States, 76039 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2300 NORTH HIGHWAY 121, EULESS, TX, United States, 76039 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-07 | 2002-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-07 | 2002-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-27 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-27 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020718000574 | 2002-07-18 | SURRENDER OF AUTHORITY | 2002-07-18 |
| 010321002042 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 000107000796 | 2000-01-07 | CERTIFICATE OF CHANGE | 2000-01-07 |
| 970327000605 | 1997-03-27 | APPLICATION OF AUTHORITY | 1997-03-27 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
