Company Details
| Name: |
HEIDELBERG EASTERN, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Canceled
|
| Effective Date: |
08 Aug 1985 (40 years ago)
|
| Business ID: |
524231 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
73-45 WOODHAVEN BLVDGLENDALE, NY 11385 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
118 NORTH CONGRESS STREET, JACKSON, MS 39205
|
Secretary
| Name |
Role |
|
KARSTEN HESS
|
Secretary
|
Director
| Name |
Role |
Address |
|
LEONARD NUSSBAUM
|
Director
|
ONE STATE ST PLZ, NEW YORK, NY
|
|
HANS PEETZ-LARSEN
|
Director
|
73-45 WOODHAVEN BLVD, GLENDALE, NY
|
|
LESTER M BEISS
|
Director
|
ONE STATE ST PLZ, NEW YORK, NY
|
Treasurer
| Name |
Role |
Address |
|
LEONARD NUSSBAUM
|
Treasurer
|
ONE STATE ST PLZ, NEW YORK, NY
|
Vice President
| Name |
Role |
Address |
|
LEONARD NUSSBAUM
|
Vice President
|
ONE STATE ST PLZ, NEW YORK, NY
|
President
| Name |
Role |
Address |
|
HANS PEETZ-LARSEN
|
President
|
73-45 WOODHAVEN BLVD, GLENDALE, NY
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Withdrawal
|
Filed
|
1993-08-17
|
Withdrawal
|
|
Annual Report
|
Filed
|
1993-05-18
|
Annual Report
|
|
Annual Report
|
Filed
|
1992-05-15
|
Annual Report
|
|
Annual Report
|
Filed
|
1991-06-19
|
Annual Report
|
|
Annual Report
|
Filed
|
1990-12-12
|
Annual Report
|
|
Notice to Dissolve/Revoke
|
Filed
|
1990-11-07
|
Notice to Dissolve/Revoke
|
|
Name Reservation Form
|
Filed
|
1985-08-08
|
Name Reservation
|
|
Merger
|
Filed
|
1985-08-08
|
Merger
|
|
Withdrawal
|
Filed
|
1975-12-31
|
Withdrawal
|
Date of last update: 20 Apr 2025
Sources:
Mississippi Secretary of State
