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THE HERITAGE ORGANIZATION AGENCY, INC.

THE HERITAGE ORGANIZATION AGENCY, INC.

Company Details

Name:	THE HERITAGE ORGANIZATION AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jan 1992 (33 years ago)
Date of dissolution:	26 Jun 2006
Entity Number:	1603821
ZIP code:	75001
County:	New York
Place of Formation:	Delaware
Address:	P.O. BOX 910, ADDISON, TX, United States, 75001
Principal Address:	5001 SPRING VALLEY RD, #800E, DALLAS, TX, United States, 75244

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O V A WALKER	DOS Process Agent	P.O. BOX 910, ADDISON, TX, United States, 75001

Chief Executive Officer

Name	Role	Address
VICKIE A WALKER	Chief Executive Officer	5001 SPRING VALLEY RD, #800E, DALLAS, TX, United States, 75244

History

Start date	End date	Type	Value
2002-04-04	2006-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-02	2002-04-04	Address	PO BOX 168, 1683 S. WALKER ROAD, PLEASANT VIEW, TN, 37146, USA (Type of address: Chief Executive Officer)
2000-03-02	2002-04-04	Address	PO BOX 168, 1683 S. WALKER ROAD, PLEASANT VIEW, TN, 37146, USA (Type of address: Service of Process)
1999-12-10	2006-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-29	2002-04-04	Address	5001 SPRING VALLEY RD., STE. 800E, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
1994-04-20	1998-01-29	Address	5001 SPRING VALLEY ROAD, SUITE 630 EAST, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
1994-04-20	2000-03-02	Address	P.O. BOX 168, PLEASANT VIEW, TN, 37146, USA (Type of address: Chief Executive Officer)
1994-02-18	1994-04-20	Address	ATT: VICKIE A. WALKER, 5001, SPRING VLY RD, #630 EAST TOWER, DALLAS, TX, 75244, 3942, USA (Type of address: Principal Executive Office)
1993-02-12	2000-03-02	Address	POB 168, PLEASANT VIEW, TN, 37146, USA (Type of address: Service of Process)
1993-02-12	1994-02-18	Address	5001 SPRING VALLEY RD, #630, EAST TOWER, DALLAS, TX, 75244, 3942, USA (Type of address: Principal Executive Office)
1993-02-12	1994-04-20	Address	POB 168, PLEASANT VIEW, TN, 37146, USA (Type of address: Chief Executive Officer)
1992-01-16	1999-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-16	1993-02-12	Address	ATTN: VICKIE A. WALKER, 2727 CEDAR SPRINGS ROAD, DALLAS, TX, 75201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060626000146	2006-06-26	SURRENDER OF AUTHORITY	2006-06-26
020404002196	2002-04-04	BIENNIAL STATEMENT	2002-01-01
000302002264	2000-03-02	BIENNIAL STATEMENT	2000-01-01
991210000893	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10
980129002491	1998-01-29	BIENNIAL STATEMENT	1998-01-01
940420002684	1994-04-20	BIENNIAL STATEMENT	1994-01-01
940218002211	1994-02-18	BIENNIAL STATEMENT	1994-01-01
930212002529	1993-02-12	BIENNIAL STATEMENT	1993-01-01
920116000100	1992-01-16	APPLICATION OF AUTHORITY	1992-01-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State