| Name: | AMERICAN HERITAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1998 (26 years ago) (Companies founded in December 1998) |
| Date of dissolution: | 01 Jul 2015 |
| Entity Number: | 2329035 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 FIFTH AVE, NEW YORK, NY, United States, 10011 |
| Address: | ATTENTION: GENERAL COUNSEL, 60 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY C FORBES | Chief Executive Officer | 60 FIFTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTENTION: GENERAL COUNSEL, 60 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-15 | 2006-12-08 | Address | 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2002-12-31 | 2004-12-15 | Address | 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-03-14 | 2002-12-31 | Address | 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-03-14 | 2004-12-15 | Address | 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150701000129 | 2015-07-01 | CERTIFICATE OF DISSOLUTION | 2015-07-01 |
| 130114006667 | 2013-01-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002643 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208003061 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208002626 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 041215002397 | 2004-12-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 021231002383 | 2002-12-31 | BIENNIAL STATEMENT | 2002-12-01 |
| 010314002380 | 2001-03-14 | BIENNIAL STATEMENT | 2000-12-01 |
| 981229000272 | 1998-12-29 | CERTIFICATE OF INCORPORATION | 1998-12-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
