| Name: | HEAT MAKE SENSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 30 Nov 2021 |
| Entity Number: | 3064999 |
| ZIP code: | 11206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 MESEROLE ST 3RD FLR, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEAT MAKE SENSE, INC., Alabama | 000-645-368 | Alabama |
| Headquarter of | HEAT MAKE SENSE, INC., FLORIDA | F20000003769 | FLORIDA |
| Headquarter of | HEAT MAKE SENSE, INC., ILLINOIS | CORP_72534239 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 MESEROLE ST 3RD FLR, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| SHAY KADOSH | Chief Executive Officer | 300 MESEROLE ST 3RD FLR, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-01 | 2014-11-10 | Address | 109 S 5TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2006-06-01 | 2014-11-10 | Address | 109 S 5TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2006-06-01 | 2014-11-10 | Address | 109 S 5TH ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2004-06-14 | 2021-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-14 | 2006-06-01 | Address | 501 FIFTH AVENUE SUITE 901, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211130001621 | 2021-11-30 | CERTIFICATE OF MERGER | 2021-11-30 |
| 200602060252 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 190211061645 | 2019-02-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 170227006348 | 2017-02-27 | BIENNIAL STATEMENT | 2016-06-01 |
| 141110002030 | 2014-11-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 060601002404 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040614000026 | 2004-06-14 | CERTIFICATE OF INCORPORATION | 2004-06-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
