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HERALDUK INC.

Company Details

Name: HERALDUK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2016 (9 years ago)
Entity Number: 4874211
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 630 FIFTH AVENUE #2450, NEW YORK, NY, United States, 10111

Chief Executive Officer

Name Role Address
ROBERT JOHNSTON Chief Executive Officer 630 FIFTH AVENUE, SUITE 2450, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 630 FIFTH AVENUE, SUITE 2450, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-05 2024-02-09 Address 630 FIFTH AVENUE, SUITE 2450, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2016-01-07 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209003293 2024-02-09 BIENNIAL STATEMENT 2024-02-09
SR-74088 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305008387 2018-03-05 BIENNIAL STATEMENT 2018-01-01
160107000120 2016-01-07 APPLICATION OF AUTHORITY 2016-01-07

Date of last update: 28 Dec 2024

Sources: New York Secretary of State