Name: | HERITAGE SPE CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Sep 2000 (24 years ago) |
Entity Number: | 2552491 |
County: | New York |
Date of dissolution: | 30 Jun 2004 |
Place of Formation: | Delaware |
Principal Address: | 535 BOYLSTON STREET, BOSTON, MA, United States, 02116 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THOMAS C PRENDERGAST | Chief Executive Officer | 535 BOYLSTON STREET, BOSTON, MA, United States, 02116 |
Start date | End date | Type | Value |
---|---|---|---|
2002-08-13 | 2003-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2000-09-13 | 2002-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2000-09-13 | 2002-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1734318 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
030421002320 | 2003-04-21 | BIENNIAL STATEMENT | 2002-09-01 |
020813000134 | 2002-08-13 | CERTIFICATE OF CHANGE | 2002-08-13 |
000913000774 | 2000-09-13 | APPLICATION OF AUTHORITY | 2000-09-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State