| Name: | KRISTIN HEIN/PHILIP COZZI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2000 (25 years ago) |
| Entity Number: | 2492786 |
| ZIP code: | 93923 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 0 NE Corner Lobos and 1st Ave, CARMEL-BY-THE-SEA, CA, United States, 93923 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 0 NE Corner Lobos and 1st Ave, CARMEL-BY-THE-SEA, CA, United States, 93923 |
| Name | Role | Address |
|---|---|---|
| KRISTIN HEIN | Chief Executive Officer | PO BOX 665, CARMEL-BY-THE-SEA, CA, United States, 93921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | PO BOX 665, CARMEL-BY-THE-SEA, CA, 93921, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 724 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2002-04-24 | 2025-03-03 | Address | 724 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2002-04-24 | 2025-03-03 | Address | 724 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2000-03-30 | 2002-04-24 | Address | 131 E. 70TH ST. NO. 3E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2000-03-30 | 2025-03-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303004646 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 120418002732 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326003086 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002081 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002071 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316002742 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020424002683 | 2002-04-24 | BIENNIAL STATEMENT | 2002-03-01 |
| 010330000151 | 2001-03-30 | CERTIFICATE OF AMENDMENT | 2001-03-30 |
| 000330000440 | 2000-03-30 | CERTIFICATE OF INCORPORATION | 2000-03-30 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
