| Name: | ERIN HEATHERTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2010 (14 years ago) |
| Entity Number: | 4031332 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 WEST 57TH ST. 26TH FLOOR, NEW YORK, NY, United States, 10107 |
| Principal Address: | C/O ML MGMT. ASSOC., 250 WEST 57TH ST. 26TH FLOOR, NEW YORK, NY, United States, 10107 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIN BUBLY | Chief Executive Officer | C/O ML MGMT. ASSOC., 250 WEST 57TH ST. 26 FLOOR, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 WEST 57TH ST. 26TH FLOOR, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-16 | 2015-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150213000115 | 2015-02-13 | CERTIFICATE OF CHANGE | 2015-02-13 |
| 150109006265 | 2015-01-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130125006263 | 2013-01-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216000016 | 2010-12-16 | CERTIFICATE OF INCORPORATION | 2010-12-16 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
