| Name: | NORTH DAKOTA HERITAGE ASSET MANAGEMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2005 (20 years ago) |
| Date of dissolution: | 12 Dec 2013 |
| Entity Number: | 3154855 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | North Dakota |
| Foreign Legal Name: | HERITAGE ASSET MANAGEMENT, INC. |
| Fictitious Name: | NORTH DAKOTA HERITAGE ASSET MANAGEMENT |
| Principal Address: | 1202 WESTRAC DRIVE, FARGO, ND, United States, 58103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LAURIS MOLBERT | Chief Executive Officer | 1201 PAGE DRIVE, FARGO, ND, United States, 58103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-03 | 2013-01-31 | Address | 1201 PAGE DRIVE, FARGO, ND, 58103, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2012-01-19 | Address | 1202 WESTRAC DRIVE, FARGO, ND, 58103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40489 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40488 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131212000716 | 2013-12-12 | CERTIFICATE OF TERMINATION | 2013-12-12 |
| 130131006324 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 120119000106 | 2012-01-19 | CERTIFICATE OF CHANGE | 2012-01-19 |
| 110316002030 | 2011-03-16 | BIENNIAL STATEMENT | 2011-01-01 |
| 090921002158 | 2009-09-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070403002781 | 2007-04-03 | BIENNIAL STATEMENT | 2007-01-01 |
| 050125000226 | 2005-01-25 | APPLICATION OF AUTHORITY | 2005-01-25 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
