| Name: | THE HEINLEIN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2012 (13 years ago) |
| Entity Number: | 4190277 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 455 CENTRAL PARK AVENUE, SUITE 314, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH HEINLEIN | DOS Process Agent | 455 CENTRAL PARK AVENUE, SUITE 314, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| JOSEPH JOHN HEINLEIN III | Chief Executive Officer | 455 CENTRAL PARK AVENUE, SUITE 314, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-21 | 2020-09-23 | Address | 52 MAIN ST, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2014-02-21 | 2014-08-29 | Address | 52 MAIN ST, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Principal Executive Office) |
| 2012-01-18 | 2020-09-23 | Address | 55 BURNSIDE DRIVE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200923060303 | 2020-09-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 140829002129 | 2014-08-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 140221002615 | 2014-02-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120118001028 | 2012-01-18 | CERTIFICATE OF INCORPORATION | 2012-01-18 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
