| Name: | HERITAGE BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1996 (29 years ago) |
| Entity Number: | 1991994 |
| County: | Kings |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | 454 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 454 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| MARVIN SCHATZ | Chief Executive Officer | 454 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-22 | 1998-02-12 | Address | 454 LIVONIA AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1757589 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 040224002448 | 2004-02-24 | BIENNIAL STATEMENT | 2004-01-01 |
| 980212002032 | 1998-02-12 | BIENNIAL STATEMENT | 1998-01-01 |
| 960122000125 | 1996-01-22 | CERTIFICATE OF INCORPORATION | 1996-01-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
