| Name: | HEATHCOTE-WILTSHIRE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1980 (44 years ago) |
| Entity Number: | 657348 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 399 KNOLLWOOD RD, STE 213, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | 105 CALVERT ST, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BECK LIEBMAN PETRONE PC | DOS Process Agent | 399 KNOLLWOOD RD, STE 213, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| WILLIAM BRAVERMAN | Chief Executive Officer | C/O ARCHER MANAGEMENT, 105 CALVERT STREET, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-20 | 2022-04-21 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2022-04-18 | 2022-04-20 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2022-03-29 | 2022-04-18 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2022-03-24 | 2022-03-29 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2022-03-24 | 2022-03-24 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2014-10-09 | 2020-10-16 | Address | 85 WILTSHIRE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2013-07-09 | 2014-10-09 | Address | 85 WILTSHIRE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2000-11-06 | 2013-07-09 | Address | SUITE 330, 56 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2000-10-11 | 2013-07-09 | Address | 103 WILTSHIRE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2000-10-11 | 2013-07-09 | Address | 56 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201016060034 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 181010006620 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006717 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006730 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 130709002063 | 2013-07-09 | BIENNIAL STATEMENT | 2013-10-01 |
| 021008002843 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001106000154 | 2000-11-06 | CERTIFICATE OF CHANGE | 2000-11-06 |
| 001011002504 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 961023002162 | 1996-10-23 | BIENNIAL STATEMENT | 1996-10-01 |
| 950707002445 | 1995-07-07 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
