HEINZELSALES USA TRADING INC.
Share on:
| Name: | HEINZELSALES USA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2014 (11 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
| 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 AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-08-01 | Address | 570 Lexington Avenue, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State