| Name: | HERITAGE MERCHANDISING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1990 (35 years ago) |
| Date of dissolution: | 10 Nov 1993 |
| Entity Number: | 1416649 |
| ZIP code: | 77252 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | LEGAL DEPARTMENT, P.O.BOX 2967, HOUSTON, TX, United States, 77252 |
| Principal Address: | 700 MILAM, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CLYDE W. BEAHM | Chief Executive Officer | 700 MILAM, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LEGAL DEPARTMENT, P.O.BOX 2967, HOUSTON, TX, United States, 77252 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-01-24 | 1993-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-24 | 1993-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931110000298 | 1993-11-10 | SURRENDER OF AUTHORITY | 1993-11-10 |
| 930322002706 | 1993-03-22 | BIENNIAL STATEMENT | 1993-01-01 |
| C099638-5 | 1990-01-24 | APPLICATION OF AUTHORITY | 1990-01-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
