| Name: | HERITAGE PENSION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1996 (28 years ago) |
| Entity Number: | 2093976 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 100 CROSSWAYS PARK WEST, STE 413, WOODBURY, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
| Address: | 51 OAKWOOD AVENUE, STE 413, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERITAGE PENSION SERVICES INC. | DOS Process Agent | 51 OAKWOOD AVENUE, STE 413, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| FRANCIS MULLADY | Chief Executive Officer | 100 CROSSWAYS PARK WEST, STE 413, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-12 | 2020-12-21 | Address | 100 CROSSWAYS PARK WEST, STE 413, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2011-02-17 | 2014-12-12 | Address | 135 CROSSWAYS PARK DRIVE, STE 402, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2011-02-17 | 2014-12-12 | Address | 135 CROSSWAYS PARK DRIVE, STE 402, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2011-02-17 | 2014-12-12 | Address | 135 CROSSWAYS PARK DRIVE, STE 402, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1999-07-15 | 2011-02-17 | Address | 105 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1999-07-15 | 2011-02-17 | Address | 105 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1999-07-15 | 2011-02-17 | Address | 105 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1998-12-11 | 2002-10-24 | Name | MULLADY PENSION SERVICES, INC. |
| 1996-12-18 | 1998-12-11 | Name | ARNONE, LOWTH & MULLADY PENSION SERVICES, INC. |
| 1996-12-18 | 1999-07-15 | Address | 105 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201221060622 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181226006358 | 2018-12-26 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008173 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006517 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 131125006304 | 2013-11-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 110217002128 | 2011-02-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 090116002814 | 2009-01-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002311 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002244 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002190 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
