| Name: | HERON HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Oct 2009 (15 years ago) |
| Entity Number: | 3862649 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 654 MADISON AVENUE, SUITE 1505, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| HERONETTA MANAGEMENT, LP | DOS Process Agent | 654 MADISON AVENUE, SUITE 1505, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-07 | 2023-10-02 | Address | 654 MADISON AVENUE, SUITE 1505, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2015-02-03 | 2015-11-02 | Name | HERONETTA HOLDINGS, LLC |
| 2015-01-15 | 2015-02-03 | Name | BRECK HOLDINGS, LLC |
| 2014-05-30 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-10-15 | 2019-10-07 | Address | 654 MADISON AVENUE, SUITE 1505, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-10-01 | 2013-10-15 | Address | 654 MADISON AVENUE, SUITE 901, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-10-01 | 2015-01-15 | Name | HERONETTA HOLDINGS, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004607 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004000370 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191007060884 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 151102000801 | 2015-11-02 | CERTIFICATE OF AMENDMENT | 2015-11-02 |
| 151005006397 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 150203000105 | 2015-02-03 | CERTIFICATE OF AMENDMENT | 2015-02-03 |
| 150115000646 | 2015-01-15 | CERTIFICATE OF AMENDMENT | 2015-01-15 |
| 140530000632 | 2014-05-30 | CERTIFICATE OF CHANGE | 2014-05-30 |
| 131015006255 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013003089 | 2011-10-13 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
