| Name: | AMERICAN HERITAGE RELOCATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Apr 2006 |
| Entity Number: | 2013995 |
| ZIP code: | 32207 |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 815 S. MAIN STREET 6TH FLR., JACKSONVILLE, FL, United States, 32207 |
| Principal Address: | 815 S MAIN ST, 6THFL, JACKSONVILLE, FL, United States, 32207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 815 S. MAIN STREET 6TH FLR., JACKSONVILLE, FL, United States, 32207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARRY S VAUGH | Chief Executive Officer | 815 S MAIN ST, 6TH FL, JACKSONVILLE, FL, United States, 32207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-19 | 2006-04-24 | Address | 10 DUNNIGAN DRIVE, SUFFERN, NY, 10901, USA (Type of address: Registered Agent) |
| 1999-02-03 | 2004-04-19 | Address | 10 DUNNIGAN DRIVE, SUFFERN, NY, 10901, USA (Type of address: Registered Agent) |
| 1998-03-20 | 2006-04-24 | Address | 1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 1998-03-20 | 2004-03-25 | Address | 815 SOUTH MAIN ST, JACKSONVILLE, FL, 32207, USA (Type of address: Principal Executive Office) |
| 1998-03-20 | 2004-03-25 | Address | 815 SOUTH MAIN ST, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 1998-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-28 | 1999-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-03-27 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-03-27 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060424000570 | 2006-04-24 | SURRENDER OF AUTHORITY | 2006-04-24 |
| 040419000281 | 2004-04-19 | CERTIFICATE OF CHANGE | 2004-04-19 |
| 040325002441 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314002422 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 990203000031 | 1999-02-03 | CERTIFICATE OF CHANGE | 1999-02-03 |
| 980320002110 | 1998-03-20 | BIENNIAL STATEMENT | 1998-03-01 |
| 970428000299 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 960327000141 | 1996-03-27 | APPLICATION OF AUTHORITY | 1996-03-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
