| Name: | HEO HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2005 (20 years ago) |
| Entity Number: | 3181435 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4419 3rd Avenue, Ste. 4A, SUITE 4A, West Bronx, NY, United States, 10457 |
| Principal Address: | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4419 3rd Avenue, Ste. 4A, SUITE 4A, West Bronx, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| OSMAN MEHMETAJ | Chief Executive Officer | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-31 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-06 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-19 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-03-30 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-11 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-02 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-06 | 2023-03-30 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330003376 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060552 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060404 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 181204006490 | 2018-12-04 | BIENNIAL STATEMENT | 2017-03-01 |
| 140714002062 | 2014-07-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 080411002333 | 2008-04-11 | BIENNIAL STATEMENT | 2007-03-01 |
| 050324000111 | 2005-03-24 | CERTIFICATE OF INCORPORATION | 2005-03-24 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
