HEITKAMP, INC.
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| Name: | HEITKAMP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1998 (27 years ago) |
| Entity Number: | 2321797 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 28 LIBRTY ST, New York, NY, United States, 10005 |
| Principal Address: | 817 Main Street, Brownsville, WI, United States, 53006 |
| Name | Role | Address |
|---|---|---|
| HEITKAMP, INC. | DOS Process Agent | 28 LIBRTY ST, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK D. MICHELS | Chief Executive Officer | 817 MAIN STREET, BROWNSVILLE, WI, United States, 53006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 817 MAIN STREET, BROWNSVILLE, WI, 53006, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 817 WEST MAIN STREET, BROWNSVILLE, WI, 53006, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2024-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206000089 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221201004310 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060042 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-28207 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28208 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State