| Name: | HERITAGE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2002 (22 years ago) |
| Entity Number: | 2825394 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 352 ABBEY ROAD, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 352 ABBEY RD, MANHASSET, NY, United States, 11030 |
| Principal Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBRA CELEBRE | Chief Executive Officer | 352 ABBEY RD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 352 ABBEY ROAD, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-17 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-22 | 2022-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141021006510 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 131119000970 | 2013-11-19 | ANNULMENT OF DISSOLUTION | 2013-11-19 |
| DP-2102359 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 101013002495 | 2010-10-13 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930002975 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 070308002173 | 2007-03-08 | BIENNIAL STATEMENT | 2006-10-01 |
| 021022000335 | 2002-10-22 | CERTIFICATE OF INCORPORATION | 2002-10-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
