| Name: | CHRISTIAN HEINZ INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2015 (10 years ago) |
| Entity Number: | 4711816 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN HEINZ | Chief Executive Officer | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-10 | 2019-07-18 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-02-10 | 2019-07-18 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2017-02-10 | 2019-07-18 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-02-18 | 2017-02-10 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190718060303 | 2019-07-18 | BIENNIAL STATEMENT | 2019-02-01 |
| 170210006239 | 2017-02-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 150218000255 | 2015-02-18 | APPLICATION OF AUTHORITY | 2015-02-18 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
