| Name: | HERITAGE FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2002 (23 years ago) (Companies founded in April 2002) |
| Entity Number: | 2752281 |
| ZIP code: | 10113 (Companies in New York, 10113) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 217 W 18TH ST, BOX 1219, NEW YORK, NY, United States, 10113 |
| Principal Address: | 280 SEIGEL ST, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK MARTINS | DOS Process Agent | 217 W 18TH ST, BOX 1219, NEW YORK, NY, United States, 10113 |
| Name | Role | Address |
|---|---|---|
| PATRICK MARTINS | Chief Executive Officer | 217 W 18TH STREET, BOX 1219, NEW YORK, NY, United States, 10113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 217 W 18TH STREET, BOX 1219, NEW YORK, NY, 10113, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2024-09-10 | Address | 217 W 18TH STREET, BOX 1219, NEW YORK, NY, 10113, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2024-09-10 | Address | 217 W 18TH ST, BOX 1219, NEW YORK, NY, 10113, USA (Type of address: Service of Process) |
| 2016-06-13 | 2018-04-02 | Address | 790 WASHINGTON AVE, BOX 303, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2016-06-13 | 2018-04-02 | Address | 790 WASHINGTON AVE, BOX 303, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2004-08-13 | 2024-09-10 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 0.001 |
| 2004-08-13 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-19 | 2016-06-13 | Address | 360 E 55TH ST APT 10B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-04-19 | 2016-06-13 | Address | 434 BROADWAY, 6TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-04-08 | 2004-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003858 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 180402007838 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160613002052 | 2016-06-13 | BIENNIAL STATEMENT | 2016-04-01 |
| 050603001022 | 2005-06-03 | CERTIFICATE OF AMENDMENT | 2005-06-03 |
| 040813000757 | 2004-08-13 | CERTIFICATE OF AMENDMENT | 2004-08-13 |
| 040419002852 | 2004-04-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408000364 | 2002-04-08 | CERTIFICATE OF INCORPORATION | 2002-04-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
