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HERITAGE SPE LLC

Company Details

Name: HERITAGE SPE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Sep 2000 (24 years ago)
Entity Number: 2550432
County: New York
Date of dissolution: 01 Feb 2016
Place of Formation: Delaware
Address: ATTN: CORPORATE PARALEGAL, 450 LEXINGTON AVENUE 13TH FL, NY, NY, United States, 10170
Address ZIP Code:

DOS Process Agent

Name Role Address
C/O BRIXMOR PROPERTY GROUP DOS Process Agent ATTN: CORPORATE PARALEGAL, 450 LEXINGTON AVENUE 13TH FL, NY, NY, United States, 10170

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2002-08-13 2016-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-13 2016-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-08 2002-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-09-08 2002-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160201000341 2016-02-01 SURRENDER OF AUTHORITY 2016-02-01
140905006380 2014-09-05 BIENNIAL STATEMENT 2014-09-01
120904006007 2012-09-04 BIENNIAL STATEMENT 2012-09-01
110415002188 2011-04-15 BIENNIAL STATEMENT 2010-09-01
080922002535 2008-09-22 BIENNIAL STATEMENT 2008-09-01
060922002668 2006-09-22 BIENNIAL STATEMENT 2006-09-01
041005002336 2004-10-05 BIENNIAL STATEMENT 2004-09-01
030421002358 2003-04-21 BIENNIAL STATEMENT 2002-09-01
020813000099 2002-08-13 CERTIFICATE OF CHANGE 2002-08-13
001211000094 2000-12-11 AFFIDAVIT OF PUBLICATION 2000-12-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State