| Name: | HEINZ GLAS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1978 (47 years ago) |
| Entity Number: | 498979 |
| ZIP code: | 07036 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 360 HURST STREET, LINDEN, NJ, United States, 07036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 HURST STREET, LINDEN, NJ, United States, 07036 |
| Name | Role | Address |
|---|---|---|
| ROGER K SODERBERG | Agent | PO BOX 2778, 89 TAFT AVE, NEWBURGH, NY, 12550 |
| Name | Role | Address |
|---|---|---|
| EMANUELE MAZZEI | Chief Executive Officer | 360 HURST STREET, LINDEN, NJ, United States, 07036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-20 | 2010-07-27 | Address | 360 HURST ST, LINDEN, NJ, 07036, USA (Type of address: Principal Executive Office) |
| 2006-06-20 | 2010-07-27 | Address | 360 HURST ST, LINDEN, NJ, 07036, USA (Type of address: Service of Process) |
| 2006-06-20 | 2010-07-27 | Address | 360 HURST ST, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2004-08-16 | 2006-06-20 | Address | 360 HURST ST, LINDEN, NJ, 07036, USA (Type of address: Principal Executive Office) |
| 2004-08-16 | 2006-06-20 | Address | 360 HURST ST, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2004-08-16 | 2006-06-20 | Address | 360 HURST ST, LINDEN, NJ, 07036, USA (Type of address: Service of Process) |
| 2002-07-16 | 2004-08-16 | Address | 360 HURST ST, LINDEN, NJ, 07036, 6231, USA (Type of address: Service of Process) |
| 2002-07-16 | 2004-08-16 | Address | 360 HURST ST, LINDEN, NJ, 07036, 6221, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2004-08-16 | Address | 360 HURST ST, LINDEN, NJ, 07036, 6231, USA (Type of address: Principal Executive Office) |
| 2000-09-12 | 2002-07-16 | Address | 360 HURST ST, LINDEN, NJ, 07036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140516066 | 2014-05-16 | ASSUMED NAME LLC INITIAL FILING | 2014-05-16 |
| 100727002829 | 2010-07-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002159 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060620002051 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040816002000 | 2004-08-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002040 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000912002906 | 2000-09-12 | BIENNIAL STATEMENT | 2000-07-01 |
| 981230000290 | 1998-12-30 | CERTIFICATE OF MERGER | 1998-12-30 |
| 970702000602 | 1997-07-02 | CERTIFICATE OF AMENDMENT | 1997-07-02 |
| 930817002292 | 1993-08-17 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
