| Name: | HEARTLAND RETAIL CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (15 years ago) |
| Entity Number: | 3879435 |
| ZIP code: | 12210 |
| County: | Erie |
| Place of Formation: | Wisconsin |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 454 GETZVILLE, AMHERST, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS CAMPESE | Chief Executive Officer | 454 GETZVILLE, AMHERST, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-14 | 2016-08-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-12-14 | 2016-08-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-11-17 | 2011-12-14 | Address | 4956 MEMCO LANE, RACINE, WI, 53404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191118060033 | 2019-11-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 180625006079 | 2018-06-25 | BIENNIAL STATEMENT | 2017-11-01 |
| 160825000181 | 2016-08-25 | CERTIFICATE OF CHANGE | 2016-08-25 |
| 131120006087 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111230002208 | 2011-12-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 111214000556 | 2011-12-14 | CERTIFICATE OF CHANGE | 2011-12-14 |
| 091117000326 | 2009-11-17 | APPLICATION OF AUTHORITY | 2009-11-17 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
