| Name: | HERITAGE GREEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1994 (30 years ago) |
| Entity Number: | 1823819 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | P.O. Box 4836, Middletown, NY, United States, 10941 |
| Address ZIP Code: | 10941 |
| Principal Address: | 22 Stoneridge Rd, Apt 206, MIDDLETOWN, NY, United States, 10941 |
| Principal Address ZIP Code: | 10941 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY C FOLEY | Chief Executive Officer | PO BOX 4836, MIDDLETOWN, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| HERITAGE GREEN, INC. | DOS Process Agent | P.O. Box 4836, Middletown, NY, United States, 10941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | PO BOX 4836, MIDDLETOWN, NY, 10941, 1467, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | PO BOX 4836, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | PO BOX 2283, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2018-10-04 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-26 | 2024-05-15 | Address | PO BOX 2283, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 1994-05-25 | 2018-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-05-25 | 2024-05-15 | Address | TALLY HO ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515004055 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220120001608 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 181004000717 | 2018-10-04 | CERTIFICATE OF AMENDMENT | 2018-10-04 |
| 120726002489 | 2012-07-26 | BIENNIAL STATEMENT | 2012-05-01 |
| 940525000310 | 1994-05-25 | CERTIFICATE OF INCORPORATION | 1994-05-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
