| Name: | HERITAGE M & S, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2003 (21 years ago) |
| Entity Number: | 2956981 |
| County: | Suffolk |
| Date of dissolution: | 31 Jan 2013 |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851 |
| Address ZIP Code: | |
| Principal Address: | 301 MERRITT SEVEN, NORWALK, CT, United States, 06851 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O EMCOR GROUP, INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| R. KEVINMATZ | Chief Executive Officer | 301 MERRITT SEVEN, NORWALK, CT, United States, 06851 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130110000265 | 2013-01-10 | CERTIFICATE OF MERGER | 2013-01-31 |
| 070910002224 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 060502003057 | 2006-05-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 041027000610 | 2004-10-27 | CERTIFICATE OF AMENDMENT | 2004-10-27 |
| 030923000172 | 2003-09-23 | CERTIFICATE OF INCORPORATION | 2003-09-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
