| Name: | HEINZELSALES USA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2014 (10 years ago) |
| Entity Number: | 4627441 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 570 Lexington Avenue, SUITE 2500, NEW YORK, NY, United States, 10022 |
| Principal Address: | 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300V2OSZ8BVL4V160 | 4627441 | US-NY | GENERAL | ACTIVE | 2014-08-25 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 570 Lexington Ave, Suite 2500, New York, US-NY, US, 10022 |
| Headquarters | 570 Lexington Ave, Suite 2500, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2020-03-19 |
| Last Update | 2023-11-27 |
| Status | ISSUED |
| Next Renewal | 2025-01-19 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4627441 |
| Name | Role | Address |
|---|---|---|
| HEINZELSALES USA TRADING INC. | DOS Process Agent | 570 Lexington Avenue, SUITE 2500, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TOMAS JONSON | Chief Executive Officer | 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-08 | 2024-08-01 | Address | 570 Lexington Avenue, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-02-08 | 2024-08-01 | Address | 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-11-20 | 2023-02-08 | Address | 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-11-20 | 2023-02-08 | Address | 570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-03-16 | 2020-11-20 | Address | 220 EAST 42ND STREET, SUITE 3010, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-03-14 | 2020-03-16 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2014-08-26 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034178 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230208001973 | 2023-02-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 201120060074 | 2020-11-20 | BIENNIAL STATEMENT | 2020-08-01 |
| 200316000645 | 2020-03-16 | CERTIFICATE OF CHANGE | 2020-03-16 |
| 190314000638 | 2019-03-14 | CERTIFICATE OF CHANGE | 2019-03-14 |
| 140826000553 | 2014-08-26 | CERTIFICATE OF INCORPORATION | 2014-08-26 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
