Search icon

HEAVEN LIMITED

Company Details

Name: HEAVEN LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1998 (27 years ago)
Date of dissolution: 11 Jun 2018
Entity Number: 2247361
ZIP code: 12495
County: Ulster
Place of Formation: New York
Address: 95 EIGHMEY RD, PO BOX 69, WILLOW, NY, United States, 12495
Principal Address: 95 EIGHMEY RD, WILLOW, NY, United States, 12495

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAURIE HEAVEN Chief Executive Officer PO BOX 69, WILLOW, NY, United States, 12495

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 EIGHMEY RD, PO BOX 69, WILLOW, NY, United States, 12495

History

Start date End date Type Value
2000-05-05 2004-04-22 Address PO BOX 69, E-8 EIGHMEY RD, WILLOW, NY, 12495, 0069, USA (Type of address: Chief Executive Officer)
2000-05-05 2004-04-22 Address PO BOX 69, E-8 EIGHMEY RD, WILLOW, NY, 12495, 0069, USA (Type of address: Principal Executive Office)
2000-05-05 2014-08-08 Address PO BOX 69, WILLOW, NY, 12495, 0069, USA (Type of address: Service of Process)
1998-04-08 2000-05-05 Address PO BOX 69, WILLOW, NY, 12495, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180611000624 2018-06-11 CERTIFICATE OF DISSOLUTION 2018-06-11
160401006646 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140808002220 2014-08-08 BIENNIAL STATEMENT 2014-04-01
120531002364 2012-05-31 BIENNIAL STATEMENT 2012-04-01
100429002342 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080403002698 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060425003116 2006-04-25 BIENNIAL STATEMENT 2006-04-01
040422002239 2004-04-22 BIENNIAL STATEMENT 2004-04-01
020412002725 2002-04-12 BIENNIAL STATEMENT 2002-04-01
000505002516 2000-05-05 BIENNIAL STATEMENT 2000-04-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State