HERITAGE MANAGEMENT GROUP INC.

Headquarter

Company Details

Name:	HERITAGE MANAGEMENT GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 1994 (31 years ago) (Companies founded in March 1994)
Entity Number:	1800897
ZIP code:	10589 (Companies in Westchester, 10589)
County:	Westchester
Place of Formation:	New York
Address:	HERITAGE DRIVE, SOMERS, NY, United States, 10589

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HERITAGE MANAGEMENT GROUP INC.	0800854	CONNECTICUT

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	HERITAGE DRIVE, SOMERS, NY, United States, 10589

Chief Executive Officer

Name	Role	Address
KEITH J SORENSEN	Chief Executive Officer	HERITAGE DRIVE, SOMERS, NY, United States, 10589

History

Start date	End date	Type	Value
1995-03-13	1996-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-03-07	2024-06-04	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1994-03-07	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080321002388	2008-03-21	BIENNIAL STATEMENT	2008-03-01
060330003136	2006-03-30	BIENNIAL STATEMENT	2006-03-01
040813000381	2004-08-13	CERTIFICATE OF AMENDMENT	2004-08-13
040319002390	2004-03-19	BIENNIAL STATEMENT	2004-03-01
020308002499	2002-03-08	BIENNIAL STATEMENT	2002-03-01
000323002467	2000-03-23	BIENNIAL STATEMENT	2000-03-01
980311002760	1998-03-11	BIENNIAL STATEMENT	1998-03-01
960404002073	1996-04-04	BIENNIAL STATEMENT	1996-03-01
950313000519	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940307000562	1994-03-07	CERTIFICATE OF INCORPORATION	1994-03-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State