| Name: | HERON YACHT CHARTERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2012 (13 years ago) |
| Entity Number: | 4189557 |
| ZIP code: | 11228 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 2 Fort Lane, Montauk, NY, United States, 11954 |
Shares Details
Shares issued 10
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| SHANNON CARLETON | Chief Executive Officer | 2 FORT LANE, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-17 | 2023-11-09 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 0.01 |
| 2012-01-17 | 2023-11-09 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109003976 | 2023-11-09 | BIENNIAL STATEMENT | 2022-01-01 |
| 120117000936 | 2012-01-17 | CERTIFICATE OF INCORPORATION | 2012-01-17 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
