| Name: | HEAVENLY FLAVOURS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 2000 (24 years ago) |
| Date of dissolution: | 14 Oct 2014 |
| Entity Number: | 2553494 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New Jersey |
| Address: | 5 HAMILTON LANE, CHESTNUT RIDGE, NY, United States, 10977 |
| Principal Address: | C/O YURY LANGER, 15 ISABEL COURT, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 HAMILTON LANE, CHESTNUT RIDGE, NY, United States, 10977 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YURY LANGER | Chief Executive Officer | 15 ISABEL CT, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-23 | 2014-10-14 | Address | PO BOX 101, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2002-09-10 | 2010-09-28 | Address | 1 TILDA LANE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2002-09-10 | 2010-09-28 | Address | C/O YURY LANGER, 1 TILDA LANE, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2002-09-10 | 2006-08-23 | Address | 16 N MAIN ST, UNIT 307, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2000-09-15 | 2014-10-14 | Address | C/O HEAVENLY FLAVOURS, INC, 3 CROSS STREET UNIT 21, SUFFERN, NY, 10901, 4650, USA (Type of address: Registered Agent) |
| 2000-09-15 | 2002-09-10 | Address | C/O HEAVENLY FLAVOURS, INC, 3 CROSS STREET UNIT 21, SUFFERN, NY, 10901, 4650, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141014000080 | 2014-10-14 | SURRENDER OF AUTHORITY | 2014-10-14 |
| 120907006171 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100928002234 | 2010-09-28 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825003473 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002065 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002273 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020910002580 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 000915000721 | 2000-09-15 | APPLICATION OF AUTHORITY | 2000-09-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
