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HEITKAMP, INC.

Company Details

Name: HEITKAMP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1998 (26 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

DOS Process Agent

Name Role Address
HEITKAMP, INC. DOS Process Agent 28 LIBRTY ST, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PATRICK D. MICHELS Chief Executive Officer 817 MAIN STREET, BROWNSVILLE, WI, United States, 53006

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 817 WEST MAIN STREET, BROWNSVILLE, WI, 53006, USA (Type of address: Chief Executive Officer)
2024-12-06 2024-12-06 Address 817 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)
2018-01-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-12-14 2024-12-06 Address 817 WEST MAIN STREET, BROWNSVILLE, WI, 53006, USA (Type of address: Chief Executive Officer)
2014-12-01 2016-12-14 Address 99 CALLENDER RD, WATERTOWN, CT, 06795, USA (Type of address: Chief Executive Officer)
2014-12-01 2018-01-24 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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-28208 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28207 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006724 2018-12-04 BIENNIAL STATEMENT 2018-12-01
180124000497 2018-01-24 CERTIFICATE OF CHANGE 2018-01-24
161214006436 2016-12-14 BIENNIAL STATEMENT 2016-12-01
141201006717 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121204006165 2012-12-04 BIENNIAL STATEMENT 2012-12-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State