| Name: | HEIDINA REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2007 (18 years ago) |
| Entity Number: | 3459313 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 43-32 33RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 43-32 33RD ST, 43-32 33 street, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEIDINA REAL ESTATE HOLDINGS, INC. | DOS Process Agent | 43-32 33RD ST, 43-32 33 street, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| HELGA DIERKS | Chief Executive Officer | 43-32 33RD ST, 43-32 33 STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 43-32 33RD ST, 43-32 33 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 43-32 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2009-01-14 | 2024-08-15 | Address | 43-32 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2009-01-14 | 2024-08-15 | Address | 43-32 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2007-01-09 | 2009-01-14 | Address | ATT: MATTHEW C. LAMSTEIN, ESQ., 225 OLD COUNTRY ROAD, MILVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2007-01-09 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815001041 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 190128060226 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006177 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 130122006239 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002960 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002883 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109000055 | 2007-01-09 | CERTIFICATE OF INCORPORATION | 2007-01-09 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
