| Name: | HERITAGE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1967 (58 years ago) (Companies founded in February 1967) |
| Entity Number: | 207221 |
| ZIP code: | 12533 (Companies in Dutchess, 12533) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 189, HOPEWELL JUNCTION, NY, United States, 12533 |
| Principal Address: | 811 MAIN ST, SUITE 2, HOPEWELL JUNCTION, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 189, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| NANCY KING | Chief Executive Officer | PO BOX 189, HOPEWELL JUNCTION, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-18 | 2024-08-18 | Address | PO BOX 189, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2024-08-18 | 2024-08-18 | Address | 1 DODGE ST, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2001-02-12 | 2024-08-18 | Address | 1 DODGE ST, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 1999-02-23 | 2009-01-30 | Address | C/O NICHOLAS M. RUSSO, P.O. BOX 189, 555 ROUTE 82, HOPEWELL JUNCTION, NY, 12533, 0189, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 2001-02-12 | Address | 42 BENNETT COMMON, MILLBROOK, NY, 12545, 5901, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1999-02-23 | Address | % NICHOLAS M. RUSSO, P.O. BOX 189, 555 ROUTE 82, HOPEWELL JUNCTION, NY, 12533, 0189, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 2024-08-18 | Address | C/O NICHOLAS M. RUSSO, P.O. BOX 189, HOPEWELL JUNCTION, NY, 12533, 0189, USA (Type of address: Service of Process) |
| 1967-02-21 | 1993-05-21 | Address | 35 MARKET ST., POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 1967-02-21 | 2024-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240818000064 | 2024-08-18 | BIENNIAL STATEMENT | 2024-08-18 |
| 211202002527 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 171206002019 | 2017-12-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 130226002055 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210002924 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130002541 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070207002914 | 2007-02-07 | BIENNIAL STATEMENT | 2007-02-01 |
| 050303002402 | 2005-03-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030124002122 | 2003-01-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212002481 | 2001-02-12 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
