| Name: | HERITAGE COLLECTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2007 (18 years ago) |
| Entity Number: | 3510712 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 305 E 40TH ST, APT 18D, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 2 WEST 46TH STREET / #1201, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERITAGE COLLECTION INC. | DOS Process Agent | 305 E 40TH ST, APT 18D, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| VISHAL DIXIT | Chief Executive Officer | 2 WEST 46TH STREET / #1201, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-13 | 2021-05-04 | Address | 2 WEST 46TH STREET / #1201, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-05-05 | 2011-05-13 | Address | 2W 46TH STREET, #1201, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2011-05-13 | Address | 2W 46TH STREET, #1201, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-05-05 | 2011-05-13 | Address | 2W 46TH STREET, #1201, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-05-01 | 2009-05-05 | Address | 118-17 UNION TURNPIKE #3G, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504062020 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060729 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 150501006994 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517006324 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110513002276 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002838 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070501000348 | 2007-05-01 | CERTIFICATE OF INCORPORATION | 2007-05-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
