| Name: | HERARD & PRIE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1998 (27 years ago) |
| Date of dissolution: | 05 Jan 2023 |
| Entity Number: | 2218267 |
| ZIP code: | 10989 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEISS CPA PLLC | DOS Process Agent | 614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| GORDON J. WEISS | Chief Executive Officer | 614 CORPORATE WAY, 3M, VALLEY COTTAGE, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-06 | 2023-01-06 | Address | 614 CORPORATE WAY, 3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2023-01-06 | Address | 614 CORPORATE WAY, 3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2013-12-20 | 2023-01-06 | Address | 211 COMMERCE DR, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2013-12-20 | 2016-01-04 | Address | 129 W 27TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-06-25 | 2013-12-20 | Address | 211 COMMERCE DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2010-06-15 | 2010-06-25 | Address | 211 COMMERCE DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 1998-01-15 | 2010-06-15 | Address | 330 FIFTH AVENUE, SUITE 1304, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-01-15 | 2023-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106000568 | 2023-01-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-05 |
| 220119000112 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200103062733 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180104006727 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007852 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140314002407 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 131220002017 | 2013-12-20 | BIENNIAL STATEMENT | 2012-01-01 |
| 100625000541 | 2010-06-25 | CERTIFICATE OF CHANGE | 2010-06-25 |
| 100615000192 | 2010-06-15 | CERTIFICATE OF CHANGE | 2010-06-15 |
| 000412000251 | 2000-04-12 | CERTIFICATE OF MERGER | 2000-04-12 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
