| Name: | HARRY HEISSMANN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2009 (16 years ago) |
| Entity Number: | 3797985 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 55 HICKS STREET, 31, BROOKLYN, NY, United States, 11201 |
| Principal Address: | 55 HICKS ST, APT 31, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY HEISSMANN INC. | DOS Process Agent | 55 HICKS STREET, 31, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| HARRY HEISSMANN | Chief Executive Officer | 545 W 45TH ST, #1104, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-06 | 2021-04-13 | Address | 55 HICKS STREET, 31, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2013-11-04 | 2017-04-06 | Address | 545 W 45TH ST, 1104, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-04-21 | 2013-11-04 | Address | 545 W 45TH ST, #6A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-04-21 | 2013-11-04 | Address | 545 W 45TH ST, #6A, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-04-13 | 2011-04-21 | Address | 55 HICKS STREET, APT. 31, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210413060020 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190426060052 | 2019-04-26 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006002 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 131104006106 | 2013-11-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421002000 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413000440 | 2009-04-13 | CERTIFICATE OF INCORPORATION | 2009-04-13 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
