Heico Inc. Overview
Heico Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-five years ago on Wednesday, July 11, 1979 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Heico Inc.
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Key People
Who own Heico Inc.
Name | |
---|---|
L. E. Donegan 1 |
President
|
R. O. Dentner |
President
|
D. M. Schramm 2 |
Treasurer
Secretary
|
Dan M. Schramm 2 |
Treasurer
Secretary
|
Known Addresses for Heico Inc.
Corporate Filings for Heico Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 00935348 |
Date Filed: | Wednesday, July 11, 1979 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C5623-1988 |
Date Filed: | Friday, July 15, 1988 |
Date Expired: | Thursday, March 31, 1994 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Nevada |
State ID: | 1541902 |
Date Filed: | Monday, April 22, 1991 |
Date Expired: | Monday, May 16, 1994 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/15/1988 | Articles of Incorporation | ||
2/5/1991 | Amendment | AGREEMENT OF MERGER MERGING HEICO INC., A (NV) CORP. #2322-79 AND HEISLEY INVESTMENTS,INC., A (NV) CORP. #5624-88 INTO THIS CORPORATION. EFFECTIVE DATE OF MERGER: 2/05/91 AT 5:00 P.M..CHANGING NAME OF SURVIVOR IN MERGER. DMF HEICO INDUSTRIAL PRODUCTS, INC. DMFB 001 | |
4/22/1991 | Name History/Actual | Heico Inc. | |
7/28/1993 | Amendment | REINSTATED - REVOKED 4-1-93 RAJ | |
7/28/1993 | Annual List | List of Officers for 1993 to 1994 | |
3/31/1994 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO PETTIBONE CORPORATION, A DELAWARE CORP., NOT QUALIFIED IN NEVADA. FORWARDING ADDRESS: % PRENTICE HALL CORP. SYSTEM NEVADA, INC., 502 E. JOHN ST., RM E, CARSON CITY, NV 89706 P T | |
3/31/1994 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 P T |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Heico Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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3
Corporate Records