| Name: | HEADS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1998 (26 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2286570 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 NORFOLK ST, APT 1D, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151 NORFOLK ST, APT 1D, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| SO TAKAHASHI | Chief Executive Officer | 151 NORFOLK ST, APT 1D, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-28 | 2008-10-10 | Address | ONE IRVING PLACE, U12B, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-02-28 | 2008-10-10 | Address | ONE IRVING PLACE, U12B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2007-02-28 | 2008-10-10 | Address | ONE IRVING PLACE, U12B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-07-31 | 2007-02-28 | Address | 594 BROADWAY / #12035, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2002-07-31 | 2007-02-28 | Address | 594 BROADWAY / #12035, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2002-07-31 | 2007-02-28 | Address | 594 BROADWAY / #12035, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-08-22 | 2002-07-31 | Address | 176 THOMPSON ST, STE 2D, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2000-08-22 | 2002-07-31 | Address | 176 THOMPSON ST, STE 2D, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-08-06 | 2002-07-31 | Address | 176 THOMPSON STREET SUITE 2D, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144638 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 081010002243 | 2008-10-10 | BIENNIAL STATEMENT | 2008-08-01 |
| 070228002459 | 2007-02-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002083 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020731002027 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822002351 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 980806000532 | 1998-08-06 | CERTIFICATE OF INCORPORATION | 1998-08-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
