| Name: | HEISTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2001 (24 years ago) |
| Entity Number: | 2588863 |
| ZIP code: | 90484 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1410 24th Street, APT A, SANTA MONICA, CA, United States, 90484 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEISTONE, INC. | DOS Process Agent | 1410 24th Street, APT A, SANTA MONICA, CA, United States, 90484 |
| Name | Role | Address |
|---|---|---|
| MATTHEW CIRULNICK | Chief Executive Officer | 1410 24TH STREET, APT A, SANTA MONICA, CA, United States, 90484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | C/O ML MGMT, 250 WEST 57TH ST 26TH FLR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 13906 FIJI WAY APT #148, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2009-02-02 | 2024-02-28 | Address | C/O ML MGMT, 250 WEST 57TH ST 26TH FLR, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2009-02-02 | 2024-02-28 | Address | C/O ML MGMT, 250 WEST 57TH ST 26TH FLR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2005-03-18 | 2009-02-02 | Address | C/O ML MGMT, 125 WEST 55TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-03-18 | 2009-02-02 | Address | C/O ML MGMT, 125 WEST 55TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-03-18 | 2009-02-02 | Address | C/O ML MGMT, 125 WEST 55TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-01-22 | 2005-03-18 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-01-22 | 2005-03-18 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-01-22 | 2005-03-18 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228003591 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 110412002406 | 2011-04-12 | BIENNIAL STATEMENT | 2011-01-01 |
| 090202002868 | 2009-02-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070207002562 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050318003132 | 2005-03-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002134 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010102000216 | 2001-01-02 | CERTIFICATE OF INCORPORATION | 2001-01-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
