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HERITAGE REALTY MANAGEMENT, INC.

Company Details

Name: HERITAGE REALTY MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1999 (25 years ago)
Entity Number: 2397470
County: Suffolk
Place of Formation: Maryland
Principal Address: 131 DARTMOUTH ST, BOSTON, MA, United States, 02116
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
THOMAS C PRENDERGAST Chief Executive Officer 131 DARTMOUTH ST, BOSTON, MA, United States, 02116

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2002-05-03 2005-10-26 Address 535 BOYLSTON STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2002-05-03 2005-10-26 Address 535 BOYLSTON STREET, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2002-05-03 2002-08-13 Address 535 BOYLSTON STREET, BOSTON, MA, 02116, USA (Type of address: Service of Process)
1999-07-12 2002-05-03 Address 535 BOYLSTON STREET, BOSTON, MA, 02116, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051026002821 2005-10-26 BIENNIAL STATEMENT 2005-07-01
020813000138 2002-08-13 CERTIFICATE OF CHANGE 2002-08-13
020503002509 2002-05-03 BIENNIAL STATEMENT 2001-07-01
990712000687 1999-07-12 APPLICATION OF AUTHORITY 1999-07-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State