| Name: | HERON COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1984 (40 years ago) |
| Date of dissolution: | 25 Mar 1998 |
| Entity Number: | 943913 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1873 S BELLAIRE ST, 17TH FLOOR, DENVER, CO, United States, 80222 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PETER KOMPANIEZ | Chief Executive Officer | 28200 HIGHWAY 189, SUITE F240, LAKE ARROWHEAD, CA, United States, 92352 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-18 | 1996-09-27 | Address | 510 WEST 6TH STREET, SUITE 1000, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer) |
| 1993-11-18 | 1996-09-27 | Address | 510 WEST 6TH STREET, SUITE 1000, LOS ANGELES, CA, 90014, USA (Type of address: Principal Executive Office) |
| 1984-09-18 | 1996-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1361345 | 1998-03-25 | ANNULMENT OF AUTHORITY | 1998-03-25 |
| 961210000498 | 1996-12-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1996-12-10 |
| 960927002231 | 1996-09-27 | BIENNIAL STATEMENT | 1996-09-01 |
| 931118002427 | 1993-11-18 | BIENNIAL STATEMENT | 1992-09-01 |
| 931118002433 | 1993-11-18 | BIENNIAL STATEMENT | 1993-09-01 |
| B142753-4 | 1984-09-18 | APPLICATION OF AUTHORITY | 1984-09-18 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
