Company Details
Entity Name: |
HEIDI'S, INC. |
Jurisdiction: |
FLORIDA |
Filing Type: |
Foreign Profit |
Status: |
Inactive
|
Date Filed: |
13 Mar 1991 (34 years ago)
|
Document Number: |
P33121 |
FEI/EIN Number |
382935234 |
Address: |
32270 TELEGRAPH ROAD, SUITE 150, BINGHAM FARMS, MI, 48025-2455 |
Mail Address: |
32270 TELEGRAPH ROAD, SUITE 150, BINGHAM FARMS, MI, 48025-2455 |
Place of Formation: |
DELAWARE |
Agent
Name |
Role |
Address |
PELLERITO, GRACE
|
Agent
|
3101 PGA BLVD, WEST PALM BEACH, FL, 33401
|
Chairman
Name |
Role |
Address |
STEIN, MICHAEL L.
|
Chairman
|
32270 TELEGRAPH RD #150, BIRMINGHAM, MI
|
STEIN, HAYAT B.
|
Chairman
|
1986 MEADOW COURT, BLOOMFILED HILL, MI
|
President
Name |
Role |
Address |
STEIN, MICHAEL L.
|
President
|
32270 TELEGRAPH RD #150, BIRMINGHAM, MI
|
Secretary
Name |
Role |
Address |
RAHILLY, JOHN J.
|
Secretary
|
35951 WOODRIGDE CIR., FRAMINGTON HILL, MI
|
Treasurer
Name |
Role |
Address |
RAHILLY, JOHN J.
|
Treasurer
|
35951 WOODRIGDE CIR., FRAMINGTON HILL, MI
|
GALLAGHER, GERALD
|
Treasurer
|
90 S 7TH ST. #4550, MINNEAPOLIS, MN
|
Director
Name |
Role |
Address |
STONE, JON
|
Director
|
3000 SAND HILL ROAD, MENLO PARK, CA
|
GALLAGHER, GERALD
|
Director
|
90 S 7TH ST. #4550, MINNEAPOLIS, MN
|
Vice President
Name |
Role |
Address |
STONE, JON
|
Vice President
|
3000 SAND HILL ROAD, MENLO PARK, CA
|
Vice Chairman
Name |
Role |
Address |
STEIN, HAYAT B.
|
Vice Chairman
|
1986 MEADOW COURT, BLOOMFILED HILL, MI
|
Chief Executive Officer
Name |
Role |
Address |
STEIN, MICHALE L.
|
Chief Executive Officer
|
1986 MEADOW COURT, BLOOMFIELD HILL, MI
|
Events
Event Type |
Filed Date |
Value |
Description |
REVOKED FOR ANNUAL REPORT
|
1993-08-13
|
No data
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State