| Name: | HERITAGE CONSULTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Date of dissolution: | 24 Oct 2023 |
| Entity Number: | 3195891 |
| ZIP code: | 10013 (Companies in New York, 10013) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBORAH CHAN | Chief Executive Officer | 401 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DEBORAH CHAN, ESQ. | DOS Process Agent | 401 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-13 | 2023-10-24 | Address | 401 BROADWAY, SUITE 1100, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-04-25 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-25 | 2023-10-24 | Address | 401 BROADWAY, SUITE 1100, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024003523 | 2023-09-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-06 |
| 130503002235 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002073 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409002943 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413003032 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050425001227 | 2005-04-25 | CERTIFICATE OF INCORPORATION | 2005-04-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
