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CREEKBEND HEIGHTS HOUSES, INC.

Company Details

Name: CREEKBEND HEIGHTS HOUSES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1973 (51 years ago)
Entity Number: 237594
ZIP code: 12207
County: Erie
Place of Formation: New York
Principal Address: c/o Whitney Capital Company, 2001 Marcus Avenue, Suite N118, Lake Success, NY, United States, 11042
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 25000

Share Par Value 10

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS GRANVILLE Chief Executive Officer C/O WHITNEY CAPITAL COMPANY, 2001 MARCUS AVENUE, SUITE N118, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2023-12-19 2023-12-28 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 10
2023-12-19 2023-12-28 Address C/O WHITNEY CAPITAL COMPANY, 2001 MARCUS AVENUE, SUITE N118, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-28 Address c/o Whitney Capital Company, 2001 Marcus Avenue, Suite N118, Lake Success, NY, 11042, USA (Type of address: Service of Process)
1978-06-21 2023-12-19 Address 25 BUFFALO ST, HAMBURGH, NY, 14075, USA (Type of address: Service of Process)
1973-11-01 2023-12-19 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 10
1973-11-01 1978-06-21 Address 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228002831 2023-12-28 CERTIFICATE OF CHANGE BY ENTITY 2023-12-28
231219004365 2023-12-19 BIENNIAL STATEMENT 2023-12-19
20120619057 2012-06-19 ASSUMED NAME CORP INITIAL FILING 2012-06-19
A495935-2 1978-06-21 CERTIFICATE OF AMENDMENT 1978-06-21
A112363-6 1973-11-01 CERTIFICATE OF INCORPORATION 1973-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State