HERITAGE ADMINISTRATION SERVICES, INC.

Company Details

Name:	HERITAGE ADMINISTRATION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 1999 (25 years ago) (Companies founded in June 1999)
Entity Number:	2385063
ZIP code:	43017 (Companies in New York, 43017)
County:	New York
Place of Formation:	Nebraska
Address:	400 METRO PLACE N, SUITE 300, DUBLIN, OH, United States, 43017

DOS Process Agent

Name	Role	Address
CRAIG D ANDREW	DOS Process Agent	400 METRO PLACE N, SUITE 300, DUBLIN, OH, United States, 43017

Chief Executive Officer

Name	Role	Address
HAYTHAM ELZAYN	Chief Executive Officer	400 METRO PLACE N, SUITE 300, DUBLIN, OH, United States, 43017

History

Start date	End date	Type	Value
2007-08-02	2011-06-07	Address	5747 PERIMETER DR, SUITE 200, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2007-08-02	2011-06-07	Address	411 SOUTH 13TH ST, 2ND FLR, LINCOLN, NE, 68508, USA (Type of address: Principal Executive Office)
2007-08-02	2011-06-07	Address	400 METRO PLACE N, SUIE 300, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2005-08-22	2007-08-02	Address	8055 "O" ST / SUITE 300, LINCOLN, NE, 68510, USA (Type of address: Principal Executive Office)
2005-08-22	2007-08-02	Address	8055 "O" ST / SUITE 300, LINCOLN, NE, 68510, USA (Type of address: Chief Executive Officer)
2005-08-22	2007-08-02	Address	8055 "O" ST / SUITE 300, LINCOLN, NE, 68510, USA (Type of address: Service of Process)
2003-06-13	2005-08-22	Address	8055 "O" STREET, LINCOLN, NE, 68510, USA (Type of address: Principal Executive Office)
2003-06-13	2005-08-22	Address	8055 "O" STREET, LINCOLN, NE, 68510, USA (Type of address: Service of Process)
2003-06-13	2005-08-22	Address	8055 "O" STREET, LINCOLN, NE, 68510, USA (Type of address: Chief Executive Officer)
2001-07-10	2003-06-13	Address	1550 S 70TH ST, LINCOLN, NE, 68506, 1576, USA (Type of address: Service of Process)
2001-07-10	2003-06-13	Address	1550 S 70TH ST, LINCOLN, NE, 68506, 1576, USA (Type of address: Principal Executive Office)
2001-07-10	2003-06-13	Address	1550 S 70TH ST, LINCOLN, NE, 68506, 1576, USA (Type of address: Chief Executive Officer)
1999-06-03	2001-07-10	Address	1550 SOUTH 70TH STREET STE 101, LINCOLN, NE, 68506, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110607002112	2011-06-07	BIENNIAL STATEMENT	2011-06-01
070802002621	2007-08-02	BIENNIAL STATEMENT	2007-06-01
050822002227	2005-08-22	BIENNIAL STATEMENT	2005-06-01
030613002392	2003-06-13	BIENNIAL STATEMENT	2003-06-01
020425000493	2002-04-25	CERTIFICATE OF AMENDMENT	2002-04-25
010710002301	2001-07-10	BIENNIAL STATEMENT	2001-06-01
990603000360	1999-06-03	APPLICATION OF AUTHORITY	1999-06-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State