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HERITAGE SPE CORP.

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
THOMAS C PRENDERGAST Chief Executive Officer 535 BOYLSTON STREET, BOSTON, MA, United States, 02116

History

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)

Filings

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