| Name: | HERITAGE CATERING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1999 (26 years ago) |
| Entity Number: | 2380269 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 33 BARBARA AVE, PORT JEFFERSON STATION, NY, United States, 11776 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERRILL VALEO | Chief Executive Officer | 33 BARBARA AVENUE, PORT JEFFERSON STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| MERRILL VALEO | DOS Process Agent | 33 BARBARA AVE, PORT JEFFERSON STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-07 | 2013-06-06 | Address | 33 BARBARA AVE, PT JEFFERSON, NY, 11776, USA (Type of address: Service of Process) |
| 2011-06-07 | 2013-06-06 | Address | 33 BARBARA AVENUE, PT JEFFERSON, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2011-06-07 | 2013-06-06 | Address | 33 BARBARA AVE, PT JEFFERSON, NY, 11776, USA (Type of address: Principal Executive Office) |
| 2005-07-28 | 2011-06-07 | Address | 33 BARBARA AVE, PT JEFFERSON, NY, 11776, 1921, USA (Type of address: Service of Process) |
| 2005-07-28 | 2011-06-07 | Address | 33 BARBARA AVE, PT JEFFERSON, NY, 11776, 1921, USA (Type of address: Principal Executive Office) |
| 2005-07-28 | 2011-06-07 | Address | 33 BARBARA AVE, PT JEFFERSON, NY, 11776, 1921, USA (Type of address: Chief Executive Officer) |
| 2001-09-19 | 2005-07-28 | Address | 33 BARBARA AVE., PORT JEFFERSON, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-09-19 | 2005-07-28 | Address | 33 BARBARA AVE., PORT JEFFERSON, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2001-09-19 | 2005-07-28 | Address | 33 BARBARA AVE, PORT JEFFERSON, NY, 00000, USA (Type of address: Service of Process) |
| 1999-05-20 | 2001-09-19 | Address | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170508006117 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 150911006253 | 2015-09-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130606006823 | 2013-06-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002291 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002854 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070723002390 | 2007-07-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050728002548 | 2005-07-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030611002727 | 2003-06-11 | BIENNIAL STATEMENT | 2003-05-01 |
| 010919002297 | 2001-09-19 | BIENNIAL STATEMENT | 2001-05-01 |
| 990520000126 | 1999-05-20 | CERTIFICATE OF INCORPORATION | 1999-05-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
