HEIRLOOM WOODS, INC.
Share on:
| Name: | HEIRLOOM WOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2010 (15 years ago) |
| Entity Number: | 3957868 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 499, NY, NY, United States, 10014 |
| Principal Address: | 44 CARMINE ST, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEIRLOOM WOODS, INC. | DOS Process Agent | PO BOX 499, NY, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| TOMASZ KORYTKOWSKI | Chief Executive Officer | PO BOX 499, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2025-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-04 | 2024-06-04 | Address | 44 CARMINE ST., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-06 | 2024-06-04 | Address | 44 CARMINE ST., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005145 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 221221002968 | 2022-12-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060217 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 180712006270 | 2018-07-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606006796 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State