| Name: | HEADS UP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2013 (11 years ago) |
| Entity Number: | 4442746 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 482 Ross Place, Oceanside, NY, United States, 11572 |
| Principal Address: | 482 ROSS PL, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEADS UP HOLDINGS, INC. | DOS Process Agent | 482 Ross Place, Oceanside, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| CRAIG T PIO | Chief Executive Officer | 482 ROSS PL, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 482 ROSS PL, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2018-10-25 | 2024-07-30 | Address | 482 ROSS PL, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2018-10-25 | 2024-07-30 | Address | 143 LORD AVE, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2013-08-08 | 2018-10-25 | Address | 661 BURNSIDE AVENUE, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2013-08-08 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730020069 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 181025006053 | 2018-10-25 | BIENNIAL STATEMENT | 2017-08-01 |
| 130808000472 | 2013-08-08 | CERTIFICATE OF INCORPORATION | 2013-08-08 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
