| Name: | HEAVENLY BODIES APPAREL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2017 (8 years ago) |
| Entity Number: | 5161141 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Foreign Legal Name: | HEAVENLY BODIES, INC. |
| Fictitious Name: | HEAVENLY BODIES APPAREL |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 8430 VALCOUR AVE., SAINT LOUIS, MO, United States, 63123 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES A. SELDIN | Chief Executive Officer | 8430 VALCOUR AVE., SAINT LOUIS, MO, United States, 63123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-05 | Address | 8430 VALCOUR AVE., SAINT LOUIS, MO, 63123, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2023-06-05 | Address | 8430 VALCOUR AVE, ST LOUIS, MO, 63123, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2023-06-05 | Address | 8430 VALCOUR AVE, ST LOUIS, MO, 63123, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-27 | 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 |
|---|---|---|---|
| 230605003288 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210818000993 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190605060900 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-107951 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107952 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170627000217 | 2017-06-27 | APPLICATION OF AUTHORITY | 2017-06-27 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
