| Name: | HERITAGE CONSTRUCTION GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Mar 2006 (19 years ago) |
| Entity Number: | 3333506 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | BOX 23, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| HERITAGE CONSTRUCTION GROUP, LLC | DOS Process Agent | BOX 23, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-11 | 2019-04-09 | Address | 1402 PEACEABLE ST, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2007-09-28 | 2012-06-11 | Address | 384 PALMER LANE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2006-03-14 | 2007-09-28 | Address | 187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2006-03-14 | 2007-09-28 | Address | 187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190409060160 | 2019-04-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 140512002165 | 2014-05-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120611002712 | 2012-06-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 080310002353 | 2008-03-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 070928000095 | 2007-09-28 | CERTIFICATE OF CHANGE | 2007-09-28 |
| 060314000553 | 2006-03-14 | ARTICLES OF ORGANIZATION | 2006-03-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
