| Name: | HERITAGE MAINTENANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Entity Number: | 2167884 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Address: | EMPIRE STATE BLDG, 350 5TH AVE, STE 7412, NEW YORK, NY, United States, 10118 |
| Principal Address: | 300 EAST 42ND ST, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BELL & CO | DOS Process Agent | EMPIRE STATE BLDG, 350 5TH AVE, STE 7412, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| STEPHEN L BRENNAN | Chief Executive Officer | 300 EAST 42ND ST, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-27 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-27 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-26 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-27 | 2013-08-12 | Address | 300 EAST 42ND ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-10-27 | 2013-08-12 | Address | 300 EAST 42ND ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2005-10-27 | Address | 300 E 42ND ST, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2005-10-27 | Address | 300 E 42ND ST, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2005-10-27 | Address | 15 E 26TH ST, STE 1605, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1997-08-01 | 1999-09-30 | Address | 43RD FL., 380 LEXINGTON AVE, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150921006077 | 2015-09-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006544 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830002290 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 070813003522 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051027002544 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030909002723 | 2003-09-09 | BIENNIAL STATEMENT | 2003-08-01 |
| 010817002226 | 2001-08-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 990930002244 | 1999-09-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970801000316 | 1997-08-01 | CERTIFICATE OF INCORPORATION | 1997-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
