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HEINZEL IMPORT & EXPORT INC.

HEINZEL IMPORT & EXPORT INC.

Company Details

Name:	HEINZEL IMPORT & EXPORT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 1980 (44 years ago)
Entity Number:	642860
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	570 Lexington Avenue, SUITE 2500, NEW YORK, NY, United States, 10022
Principal Address:	570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300DKPPQEPITWX720

642860

US-NY

GENERAL

ACTIVE

1980-07-31

Addresses

Legal	570 LEXINGTON AVE, SUITE 2500, New York, US-NY, US, 10022
Headquarters	570 LEXINGTON AVE, SUITE 2500, New York, US-NY, US, 10022

Registration details

Registration Date	2016-04-26
Last Update	2024-08-13
Status	ISSUED
Next Renewal	2025-09-28
LEI Issuer	5299000J2N45DDNE4Y28
Corroboration Level	FULLY_CORROBORATED
Data Validated As	642860

DOS Process Agent

Name	Role	Address
HEINZEL IMPORT & EXPORT INC.	DOS Process Agent	570 Lexington Avenue, SUITE 2500, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
TOMAS JONSON	Chief Executive Officer	570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-08	2024-08-01	Address	570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-08	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08	2024-08-01	Address	570 Lexington Avenue, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-02-08	2023-02-08	Address	570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-11-20	2023-02-08	Address	570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-11-20	2023-02-08	Address	570 LEXINGTON AVE, SUITE 2500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-10-28	2020-11-20	Address	220 EAST 42ND ST, SUITE 3010, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-10-28	2020-11-20	Address	220 EAST 42ND STREET, SUITE 3010, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-03-13	2019-10-28	Address	1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2016-06-24	2019-03-13	Address	220 EAST 42ND STREET, SUITE 3010, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-06-24	2019-10-28	Address	220 EAST 42ND ST, SUITE 3010, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1980-08-01	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-08-01	2016-06-24	Address	630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801034275	2024-08-01	BIENNIAL STATEMENT	2024-08-01
230208002006	2023-02-08	BIENNIAL STATEMENT	2022-08-01
201120060070	2020-11-20	BIENNIAL STATEMENT	2020-08-01
191028060257	2019-10-28	BIENNIAL STATEMENT	2018-08-01
190313000081	2019-03-13	CERTIFICATE OF CHANGE	2019-03-13
160624002004	2016-06-24	BIENNIAL STATEMENT	2014-08-01
A688272-6	1980-08-01	CERTIFICATE OF INCORPORATION	1980-08-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State