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HEAVEN'S DOOR PUBLISHING AND COLLECTABLES INC.

Company Details

Name: HEAVEN'S DOOR PUBLISHING AND COLLECTABLES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2013 (12 years ago)
Entity Number: 4363473
ZIP code: 12207
County: Queens
Place of Formation: New York
Address: 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207
Principal Address: 48-53 44TH ST, APT 1H, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL CARLSON Chief Executive Officer PO BOX 4753, SUNNYSIDE, NY, United States, 11104

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

History

Start date End date Type Value
2024-03-27 2024-03-27 Address PO BOX 4753, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2023-02-13 2024-03-18 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-02-13 2023-02-13 Address PO BOX 4753, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2023-02-13 2024-03-27 Address PO BOX 4753, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2023-02-13 2024-03-27 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2021-02-02 2023-02-13 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2019-03-15 2023-02-13 Address PO BOX 4753, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2016-06-10 2021-02-02 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2013-02-21 2016-06-10 Address 35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2013-02-21 2023-02-13 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240327000104 2024-03-18 CERTIFICATE OF CHANGE BY ENTITY 2024-03-18
230213001334 2023-02-13 BIENNIAL STATEMENT 2023-02-01
210202060834 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190315002024 2019-03-15 BIENNIAL STATEMENT 2019-02-01
160610000478 2016-06-10 CERTIFICATE OF CHANGE (BY AGENT) 2016-06-10
130221000525 2013-02-21 CERTIFICATE OF INCORPORATION 2013-02-21

Date of last update: 15 Jan 2025

Sources: New York Secretary of State