| Name: | HEISER-EGAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1953 (72 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 91028 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 530 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 530 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MORRIS EIGEN | Chief Executive Officer | 530 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1962-03-22 | 1971-11-24 | Name | HEISER, INC. |
| 1961-11-21 | 1962-03-22 | Name | HEISER-STONE, INC. |
| 1959-02-27 | 1961-11-21 | Name | HEISER SPORTSWEAR, INC. |
| 1953-03-26 | 1959-02-27 | Name | SPORTSMAKER INC. |
| 1953-03-26 | 1995-02-21 | Address | 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1705430 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 990330002420 | 1999-03-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970317002640 | 1997-03-17 | BIENNIAL STATEMENT | 1997-03-01 |
| 950221002075 | 1995-02-21 | BIENNIAL STATEMENT | 1994-03-01 |
| B026199-2 | 1983-10-04 | ASSUMED NAME CORP INITIAL FILING | 1983-10-04 |
| 947838-3 | 1971-11-24 | CERTIFICATE OF AMENDMENT | 1971-11-24 |
| 317844 | 1962-03-22 | CERTIFICATE OF AMENDMENT | 1962-03-22 |
| 297283 | 1961-11-21 | CERTIFICATE OF AMENDMENT | 1961-11-21 |
| 148627 | 1959-02-27 | CERTIFICATE OF AMENDMENT | 1959-02-27 |
| 8451-114 | 1953-03-26 | CERTIFICATE OF INCORPORATION | 1953-03-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
