| Name: | HERITAGE DEVELOPMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1974 (51 years ago) (Companies founded in January 1974) |
| Date of dissolution: | 15 Sep 2023 |
| Branch of: | HERITAGE DEVELOPMENT GROUP, INC. (Company Number 0021945) (Connecticut) |
| Entity Number: | 335568 |
| ZIP code: | 06488 (Companies in Westchester, 06488) |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 493 HERITAGE RD, SUITE 1C, SOUTHBURY, CT, United States, 06488 |
| Principal Address: | 465 HERITAGE RD, SOUTHBURY, CT, United States, 06488 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 493 HERITAGE RD, SUITE 1C, SOUTHBURY, CT, United States, 06488 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRY J. PAPARAZZO | Chief Executive Officer | P.O. BOX 873, SOUTHBURY, CT, United States, 06488 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-23 | 2023-09-15 | Address | 465 HERITAGE RD, SOUTHBURY, CT, 06488, USA (Type of address: Service of Process) |
| 1993-03-18 | 2008-01-23 | Address | POVERTY ROAD, SOUTHBURY, CT, 06488, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 2023-09-15 | Address | P.O. BOX 873, SOUTHBURY, CT, 06488, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 2008-01-23 | Address | POVERTY ROAD, SOUTHBURY, CT, 06488, USA (Type of address: Service of Process) |
| 1984-12-28 | 1993-03-18 | Address | MR. RICHARD CARNAGHI, HERITAGE HILLS DRIVE, SOMMERS, NY, 10589, USA (Type of address: Service of Process) |
| 1984-12-28 | 2023-09-15 | Address | INC.,MR. RICHARD CARNAGH, HERITAG HILLS DRIVE, SOMMERS, NY, 10589, USA (Type of address: Registered Agent) |
| 1974-01-28 | 1984-12-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-01-28 | 1984-12-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915001118 | 2023-08-14 | SURRENDER OF AUTHORITY | 2023-08-14 |
| 140224002586 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120314002445 | 2012-03-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002834 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002576 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210002086 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| C344081-2 | 2004-03-05 | ASSUMED NAME CORP INITIAL FILING | 2004-03-05 |
| 040109002939 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 011220002059 | 2001-12-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002111 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
