| Name: | HEIDMAR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 08 Feb 2021 |
| Entity Number: | 3154053 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | MARSHALL ISLANDS |
| Principal Address: | 383 MAIN AVE, SUITE 505, NORWALK, CT, United States, 06851 |
| Address: | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SEWARD & KISSEL LLP | DOS Process Agent | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JAMES PIPPARD | Chief Executive Officer | 45 PALL MALL, 7TH FLOOR, LONDON, United Kingdom, SW1YG-JG |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-02-19 | 2019-01-07 | Address | 20 GLOVER AVE, 5TH FLOOR, NORWALK, CT, 06850, USA (Type of address: Principal Executive Office) |
| 2014-02-19 | 2019-01-07 | Address | 20 GLOVER AVE, 5TH FLOOR, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2014-02-19 | Address | 29 GLOVER AVE, NORWALK, CT, 06850, USA (Type of address: Principal Executive Office) |
| 2011-02-09 | 2014-02-19 | Address | 29 GLOVER AVE, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer) |
| 2007-03-13 | 2011-02-09 | Address | 320 POST RD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 2007-03-13 | 2011-02-09 | Address | 320 POST RD, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office) |
| 2005-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210208000349 | 2021-02-08 | SURRENDER OF AUTHORITY | 2021-02-08 |
| SR-40475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40474 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190107060399 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110007092 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007764 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 140219006070 | 2014-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209003416 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 070718000243 | 2007-07-18 | CERTIFICATE OF AMENDMENT | 2007-07-18 |
| 070313002955 | 2007-03-13 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
