| Name: | AMERICAN HERITAGE GROWTH FUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1994 (31 years ago) |
| Entity Number: | 1795569 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1370 AVE OF THE AMERICAS, 31ST FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 845 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 250000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HEIKO H THIEME | Chief Executive Officer | 1370 AVE OF THE AMERICANS, 31ST FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 845 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-25 | 2005-09-27 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-09-15 | 2001-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2001-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-02-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-02-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120125000178 | 2012-01-25 | ANNULMENT OF DISSOLUTION | 2012-01-25 |
| DP-1858771 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 050927000586 | 2005-09-27 | CERTIFICATE OF CHANGE | 2005-09-27 |
| 040219002160 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002670 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 010725000508 | 2001-07-25 | CERTIFICATE OF CHANGE | 2001-07-25 |
| 990915000048 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980303002286 | 1998-03-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 960326002017 | 1996-03-26 | BIENNIAL STATEMENT | 1996-02-01 |
| 940214000968 | 1994-02-14 | CERTIFICATE OF INCORPORATION | 1994-02-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
