| Name: | HEAVENLY PLACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2003 (22 years ago) |
| Entity Number: | 2920857 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2523 85TH STREET, EAST ELMHURST, NY, United States, 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2523 85TH STREET, EAST ELMHURST, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| JOSE L. CUZCO | Chief Executive Officer | 2523 85TH STREET, EAST ELMHURST, NY, United States, 11370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-03 | 2018-11-08 | Address | 108-31 38TH AVENUE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2007-08-03 | 2018-11-08 | Address | 108-31 38TH AVENUE, CORONA, NY, 11368, 2028, USA (Type of address: Principal Executive Office) |
| 2007-08-03 | 2018-11-08 | Address | 108-31 38TH AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2005-08-18 | 2007-08-03 | Address | 37-74 103RD ST, CORONA, NY, 11368, 1953, USA (Type of address: Chief Executive Officer) |
| 2005-08-18 | 2007-08-03 | Address | 112-11 39TH AVE, CORONA, NY, 11368, 2028, USA (Type of address: Principal Executive Office) |
| 2003-06-18 | 2007-08-03 | Address | 112-11 39TH AVE., CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181108002037 | 2018-11-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 070803002561 | 2007-08-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002128 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030618000622 | 2003-06-18 | CERTIFICATE OF INCORPORATION | 2003-06-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
