| Entity Name: | HEICO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 23 Dec 1985 |
| Date of dissolution: | 14 Dec 2015 |
| Business ALEI: | 0177961 |
| Annual report due: | 21 Dec 2012 |
| Business address: | 746 LAKE AVE., GREENWICH, CT, 06830 |
| Mailing address: | HANS J. HEIDENREICH 746 LAKE AVENUE, GREENWICH, CT, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | JHEIDENR@OPTONLINE.NET |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| TOM S. WARD JR., ESQ. | Agent | 125 MASON STREET, GREENWICH, CT, 06830, United States | JHEIDENR@OPTONLINE.NET | 10 GEORGE STREET, RIVERSIDE, CT, 06878, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HANS HEIDENREICH | Officer | 746 LAKE AVE., GREENWICH, CT, 06830, United States | 746 LAKE AVENUE, GREENWICH, CT, 06831, United States |
| JENNY HEIDENREICH | Officer | 746 LAKE AVE., GREENWICH, CT, 06830, United States | 746 LAKE AVENUE, GREENWICH, CT, 06831, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SILNER, INC. | HEICO, INC. | 1988-09-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005589478 | 2016-05-31 | 2015-12-14 | Dissolution | Certificate of Dissolution | No data |
| 0004489464 | 2011-12-22 | No data | Annual Report | Annual Report | 2011 |
| 0004489270 | 2011-04-27 | No data | Annual Report | Annual Report | 2010 |
| 0004112439 | 2010-01-28 | No data | Annual Report | Annual Report | 2008 |
| 0004112443 | 2010-01-28 | No data | Annual Report | Annual Report | 2009 |
| 0004112431 | 2010-01-28 | No data | Annual Report | Annual Report | 2006 |
| 0004112437 | 2010-01-28 | No data | Annual Report | Annual Report | 2007 |
| 0004112427 | 2010-01-28 | No data | Annual Report | Annual Report | 2005 |
| 0003185387 | 2006-03-06 | No data | Annual Report | Annual Report | 2004 |
| 0003185384 | 2006-03-06 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
