| Name: | HERITAGE ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1990 (34 years ago) |
| Entity Number: | 1476843 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 123 FROST STREET, STE 203, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
| Principal Address: | 123 FROST ST, STE 203, WESTBURY, NY, United States, 11590 |
| Principal Address ZIP Code: | 11590 |
Contact Details
Phone +1 516-997-1600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERITAGE ASSET MANAGEMENT, INC. | DOS Process Agent | 123 FROST STREET, STE 203, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ANITA MARANO | Chief Executive Officer | 123 FROST ST, STE 203, WESTBURY, NY, United States, 11590 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1324875-DCA | Active | Business | 2009-07-07 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-08 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-03 | 2023-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-10-20 | 2018-09-17 | Address | 123 FROST ST, STE 203, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2005-07-25 | 2010-10-20 | Address | 123 FROST ST, WESTBURY, NY, 11590, 5026, USA (Type of address: Chief Executive Officer) |
| 2005-07-25 | 2010-10-20 | Address | 123 FROST ST, WESTBURY, NY, 11590, 5026, USA (Type of address: Principal Executive Office) |
| 2005-07-25 | 2010-10-20 | Address | 123 FROST ST, WESTBURY, NY, 11590, 5026, USA (Type of address: Service of Process) |
| 1990-09-24 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-09-24 | 2005-07-25 | Address | 375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908060997 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180917006354 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 141006006522 | 2014-10-06 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928002111 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 101020002218 | 2010-10-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828003159 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 061016002940 | 2006-10-16 | BIENNIAL STATEMENT | 2006-09-01 |
| 050725002814 | 2005-07-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 900924000199 | 1990-09-24 | CERTIFICATE OF INCORPORATION | 1990-09-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3581077 | RENEWAL | INVOICED | 2023-01-12 | 150 | Debt Collection Agency Renewal Fee |
| 3283198 | RENEWAL | INVOICED | 2021-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 2944473 | RENEWAL | INVOICED | 2018-12-14 | 150 | Debt Collection Agency Renewal Fee |
| 2505938 | RENEWAL | INVOICED | 2016-12-07 | 150 | Debt Collection Agency Renewal Fee |
| 1926938 | RENEWAL | INVOICED | 2014-12-30 | 150 | Debt Collection Agency Renewal Fee |
| 993900 | RENEWAL | INVOICED | 2013-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 993901 | RENEWAL | INVOICED | 2010-12-22 | 150 | Debt Collection Agency Renewal Fee |
| 966627 | LICENSE | INVOICED | 2009-07-08 | 150 | Debt Collection License Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
