| Name: | HERITAGE NEW YORK IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1995 (30 years ago) (Companies founded in February 1995) |
| Entity Number: | 1892200 |
| ZIP code: | 90292 (Companies in New York, 90292) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, United States, 90292 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, United States, 90292 |
| Name | Role | Address |
|---|---|---|
| RICHARD MERKIN MD | Chief Executive Officer | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2023-02-22 | Address | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2023-02-22 | Address | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2013-03-01 | 2023-02-22 | Address | 3115 OCEAN FRONT WALK, STE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2012-09-13 | 2013-03-01 | Address | 3115 OCEAN FRONT WALK,, #301, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2008-04-02 | 2012-09-13 | Address | 4300 PROMENADE WY #223P, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2001-03-29 | 2013-03-01 | Address | 3115 OCEAN FRONT WALK #301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2001-02-16 | 2008-04-02 | Address | 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 1997-04-07 | 2008-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-07 | 2001-02-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-27 | 2001-03-29 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222002356 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210302061096 | 2021-03-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061169 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202007107 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150715006147 | 2015-07-15 | BIENNIAL STATEMENT | 2015-02-01 |
| 130301002355 | 2013-03-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 120913000533 | 2012-09-13 | CERTIFICATE OF CHANGE | 2012-09-13 |
| 110428002187 | 2011-04-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090127003113 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 080402000398 | 2008-04-02 | CERTIFICATE OF CHANGE | 2008-04-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
