| Name: | HEATHER CROFT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 1997 (27 years ago) |
| Entity Number: | 2195981 |
| ZIP code: | 10123 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 7TH AVE, 45TH FL, NEW YORK, NY, United States, 10123 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEATHER CROFT LLC, FLORIDA | M11000002111 | FLORIDA |
| Headquarter of | HEATHER CROFT LLC, FLORIDA | M05000001584 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CENTURIAN MANAGEMENT CORP | DOS Process Agent | 450 7TH AVE, 45TH FL, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 6TH FLOOR, 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-23 | 2023-11-01 | Address | 450 7TH AVE, 45TH FL, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 1997-11-04 | 2023-11-01 | Address | 6TH FLOOR, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-11-04 | 1999-12-23 | Address | 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039066 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211117002034 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 191107060148 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 171130006228 | 2017-11-30 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007228 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006367 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002713 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 101101002514 | 2010-11-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 080211000689 | 2008-02-11 | CERTIFICATE OF AMENDMENT | 2008-02-11 |
| 071115002731 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
