| Name: | HERITAGE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1988 (36 years ago) |
| Entity Number: | 1310181 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1199 PARK AVE, NEW YORK, NY, United States, 10128 |
| Principal Address: | 845 THIRD AVE, SUITE 1410, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR GERMACK | DOS Process Agent | 1199 PARK AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| VICTOR GERMACK | Chief Executive Officer | 1199 PARK AVE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-05 | 2005-02-22 | Address | 1199 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1999-01-25 | 2003-02-05 | Address | 708-3RD AVE, STE 2010, NEW YORK, NY, 10017, 4201, USA (Type of address: Chief Executive Officer) |
| 1999-01-25 | 2003-02-05 | Address | 708-3RD AVE, STE 2010, NEW YORK, NY, 10017, 4201, USA (Type of address: Service of Process) |
| 1999-01-25 | 2003-02-05 | Address | 708-3RD AVE, STE 2010, NEW YORK, NY, 10017, 4201, USA (Type of address: Principal Executive Office) |
| 1996-12-20 | 1999-01-25 | Address | 950 3RD AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-12-20 | 1999-01-25 | Address | 950 3RD AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-12-20 | 1999-01-25 | Address | 950 3RD AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-01-05 | 1996-12-20 | Address | 950-3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1996-12-20 | Address | 950-3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1996-12-20 | Address | 1199 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061215002901 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 050222002543 | 2005-02-22 | BIENNIAL STATEMENT | 2004-12-01 |
| 030205002663 | 2003-02-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 010125002822 | 2001-01-25 | BIENNIAL STATEMENT | 2000-12-01 |
| 990125002720 | 1999-01-25 | BIENNIAL STATEMENT | 1998-12-01 |
| 961220002318 | 1996-12-20 | BIENNIAL STATEMENT | 1996-12-01 |
| 940302002292 | 1994-03-02 | BIENNIAL STATEMENT | 1993-12-01 |
| 930105002928 | 1993-01-05 | BIENNIAL STATEMENT | 1992-12-01 |
| B712980-5 | 1988-12-01 | CERTIFICATE OF INCORPORATION | 1988-12-01 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
