| Name: | HEINSEN PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1978 (47 years ago) |
| Entity Number: | 470811 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61-17 190TH STREET, SUITE 207, FRESH MEADOWS, NY, United States, 11365 |
| Principal Address: | 312 CASANOVA ST, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANN MARIE BARBAGALLO | DOS Process Agent | 61-17 190TH STREET, SUITE 207, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| IVETTE DELEON-HEINSEN | Chief Executive Officer | 312 CASANOVA ST, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 312 CASANOVA ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-02-19 | 2023-03-10 | Address | 61-17 190TH STREET, SUITE 207, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2008-02-19 | 2023-03-10 | Address | 312 CASANOVA ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2006-03-03 | 2008-02-19 | Address | 320 CASANOVA ST, BRONXA, NY, 10474, USA (Type of address: Principal Executive Office) |
| 2006-03-03 | 2008-02-19 | Address | 320 CASANOVA ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 1995-05-04 | 2006-03-03 | Address | 111-07 ROOSEVELT AVENUE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1995-05-04 | 2008-02-19 | Address | 50-18 102ND STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 1995-05-04 | 2006-03-03 | Address | 111-07 ROOSEVELT AVENUE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1978-02-06 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310002396 | 2023-03-10 | BIENNIAL STATEMENT | 2022-02-01 |
| 190611002054 | 2019-06-11 | BIENNIAL STATEMENT | 2018-02-01 |
| 20160817054 | 2016-08-17 | ASSUMED NAME CORP AMENDMENT | 2016-08-17 |
| 20140107017 | 2014-01-07 | ASSUMED NAME CORP INITIAL FILING | 2014-01-07 |
| 080219002986 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060303002706 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040205002315 | 2004-02-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002531 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002770 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980225002263 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
