HERITAGENERGY (NY), INC.

Company Details

Name:	HERITAGENERGY (NY), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Oct 1961 (63 years ago)
Entity Number:	141985
County:	Ulster
Date of dissolution:	12 Nov 2020
Place of Formation:	New York
Address:	625 SAWKILL ROAD, KINGSTON, NY, United States, 12401
Address ZIP Code:	12401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KENNETH DAVENPORT	Chief Executive Officer	PO BOX 797, LAKE KATRINE, NY, United States, 12449

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	625 SAWKILL ROAD, KINGSTON, NY, United States, 12401

History

Start date	End date	Type	Value
2021-09-23	2021-09-23	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2021-09-23	2021-09-23	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-08-20	2021-09-23	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-08-20	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2021-08-20	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-08-20	2021-09-23	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1997-01-03	1997-01-03	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1997-01-03	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1997-01-03	1997-01-03	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1997-01-03	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1995-01-30	1997-01-03	Address	PO BOX 797, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process)
1995-01-30	2017-10-03	Address	PO BOX 797, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer)
1961-10-24	1995-01-30	Address	*, HIGH FALLS, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201112000452	2020-11-12	CERTIFICATE OF DISSOLUTION	2020-11-12
171003006829	2017-10-03	BIENNIAL STATEMENT	2017-10-01
20170413044	2017-04-13	ASSUMED NAME CORP INITIAL FILING	2017-04-13
151015006278	2015-10-15	BIENNIAL STATEMENT	2015-10-01
131024006035	2013-10-24	BIENNIAL STATEMENT	2013-10-01
111104002964	2011-11-04	BIENNIAL STATEMENT	2011-10-01
091006002741	2009-10-06	BIENNIAL STATEMENT	2009-10-01
080516001027	2008-05-16	CERTIFICATE OF MERGER	2008-05-16
071022002165	2007-10-22	BIENNIAL STATEMENT	2007-10-01
051129002883	2005-11-29	BIENNIAL STATEMENT	2005-10-01
030930002489	2003-09-30	BIENNIAL STATEMENT	2003-10-01
001017000548	2000-10-17	CERTIFICATE OF AMENDMENT	2000-10-17
991020002161	1999-10-20	BIENNIAL STATEMENT	1999-10-01
971107002472	1997-11-07	BIENNIAL STATEMENT	1997-10-01
970103000181	1997-01-03	CERTIFICATE OF MERGER	1997-01-03
970103000176	1997-01-03	CERTIFICATE OF AMENDMENT	1997-01-03
950130002026	1995-01-30	BIENNIAL STATEMENT	1993-10-01
941223000321	1994-12-23	CERTIFICATE OF MERGER	1995-01-01
292899	1961-10-24	CERTIFICATE OF INCORPORATION	1961-10-24

Date of last update: 30 Oct 2024

Sources: New York Secretary of State