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 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MR. CARSTEN DENCKER NIELSEN | Chief Executive Officer | 2 HOLBERGSGADE, DK-1099, COPENHAGEN K., Denmark |
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) |
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