| Name: | HERITAGE BIOGRAPHICAL PUBLICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2907489 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1351 MEADOWBROOK RD, MERRICK, NY, United States, 11566 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRIS JESPERSEN | Chief Executive Officer | 1351 MEADOWBROOK RD, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-13 | 2006-02-14 | Address | 187 WOLF RD., STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-07-13 | 2011-03-08 | Address | 187 WOLF RD., STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2003-05-16 | 2004-07-13 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2003-05-16 | 2004-07-13 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2137671 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 110308000102 | 2011-03-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2011-03-08 |
| 060214000847 | 2006-02-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-03-16 |
| 050722002715 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 040713000374 | 2004-07-13 | CERTIFICATE OF CHANGE | 2004-07-13 |
| 030516000287 | 2003-05-16 | CERTIFICATE OF INCORPORATION | 2003-05-16 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
