| Name: | HERI 21 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2016 (8 years ago) |
| Date of dissolution: | 07 Sep 2023 |
| Entity Number: | 5057761 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE ST.,, SUITE 501, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 WHITE ST.,, SUITE 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROBERTO DHO | Chief Executive Officer | 66 WHITE ST.,, SUITE 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-17 | 2023-09-07 | Address | 66 WHITE ST.,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-04-17 | 2023-09-07 | Address | 66 WHITE ST.,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-29 | 2019-04-17 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-27 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2016-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907001758 | 2023-07-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-26 |
| 190417002092 | 2019-04-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 190129000617 | 2019-01-29 | CERTIFICATE OF CHANGE | 2019-01-29 |
| SR-77389 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161227000023 | 2016-12-27 | CERTIFICATE OF INCORPORATION | 2016-12-27 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
