| 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 |
|---|---|---|---|
| 2024-06-04 | 2024-11-04 | 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) |
| 2024-02-05 | 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., NY, NY, 10014, USA (Type of address: Service of Process) |
| 2016-06-06 | 2024-06-04 | Address | 44 CARMINE ST., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2014-06-10 | 2016-06-06 | Address | 508 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2016-06-06 | Address | 508 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2012-07-13 | 2014-06-10 | Address | 508 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2010-06-04 | 2016-06-06 | Address | 508 LAGUARDIA PLACE, NY, NY, 10012, USA (Type of address: Service of Process) |
| 2010-06-04 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 140610006182 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120713003051 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100819000195 | 2010-08-19 | CERTIFICATE OF AMENDMENT | 2010-08-19 |
| 100604000331 | 2010-06-04 | CERTIFICATE OF INCORPORATION | 2010-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-16 | No data | 506 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
