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HEIDELBERG EASTERN, INC.

Company Details

Name: HEIDELBERG EASTERN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1970 (54 years ago)
Date of dissolution: 09 Nov 2006
Entity Number: 300049
ZIP code: 10011
County: Queens
Place of Formation: Delaware
Principal Address: 90-30 METROPOLITAN AVENUE, REGO PARK, NY, United States, 11374
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MR. CARSTEN DENCKER NIELSEN Chief Executive Officer 2 HOLBERGSGADE, DK-1099, COPENHAGEN K., Denmark

History

Start date End date Type Value
1993-05-07 1993-12-13 Address (EAC USA, INC.), 73-45 WOODHAVEN BOULEVARD, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
1985-11-25 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-25 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-12-22 1985-11-25 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-12-22 1985-11-25 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061109000859 2006-11-09 CERTIFICATE OF TERMINATION 2006-11-09
C306318-2 2001-08-23 ASSUMED NAME CORP INITIAL FILING 2001-08-23
991020001195 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
931213002669 1993-12-13 BIENNIAL STATEMENT 1993-12-01
930507002029 1993-05-07 BIENNIAL STATEMENT 1992-12-01
B292424-2 1985-11-25 CERTIFICATE OF AMENDMENT 1985-11-25
883489-3 1971-01-21 CERTIFICATE OF AMENDMENT 1971-01-21
876730-5 1970-12-22 APPLICATION OF AUTHORITY 1970-12-22

Date of last update: 08 Jan 2025

Sources: New York Secretary of State