HEIRLUME USA INC.
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| Name: | HEIRLUME USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2021 (4 years ago) |
| Entity Number: | 5995405 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, Balmoral Ave. S, NEW YORK, NY, United States, 10005 |
| Principal Address: | 775 I ST NW STE 1150, Washinton, DC, United States, 20008 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, Balmoral Ave. S, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JULIE MACDONELL | Chief Executive Officer | 775 I ST NW STE 1150, WASHINGTON, DC, United States, 20008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | 775 I ST NW STE 1150, WASHINGTON, DC, 20008, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2025-04-09 | Address | 775 I ST NW STE 1150, WASHINGTON, DC, 20008, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2025-04-09 | Address | 28 LIBERTY STREET, Balmoral Ave. S, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-04-22 | 2024-09-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409003041 | 2025-04-09 | BIENNIAL STATEMENT | 2025-04-09 |
| 240916002237 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 210422000119 | 2021-04-22 | APPLICATION OF AUTHORITY | 2021-04-22 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State