| Name: | HERITAGE HOLIDAY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Date of dissolution: | 19 Apr 2006 |
| Entity Number: | 2096683 |
| ZIP code: | 11232 (Companies in Kings, 11232) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 882 THIRD AVE, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD STOLLS | DOS Process Agent | 882 THIRD AVE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| RICHARD STOLLS | Chief Executive Officer | 882 THIRD AVE, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-27 | 2000-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-12-27 | 1998-12-21 | Address | 116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060419000586 | 2006-04-19 | CERTIFICATE OF DISSOLUTION | 2006-04-19 |
| 050908000795 | 2005-09-08 | CERTIFICATE OF AMENDMENT | 2005-09-08 |
| 050110002681 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002658 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001229000762 | 2000-12-29 | CERTIFICATE OF AMENDMENT | 2000-12-29 |
| 001221002262 | 2000-12-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 981221002666 | 1998-12-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 961227000500 | 1996-12-27 | CERTIFICATE OF INCORPORATION | 1996-12-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
