| Name: | HERITAGE PRODUCTIONS LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2007 (17 years ago) |
| Entity Number: | 3575000 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4208 Overland Ave, Los Angeles, CA, United States, 90230 |
| Address ZIP Code: | 90230 |
| Principal Address: | 4208 OVERLAND AVE, LOS ANGELES, CA, United States, 90230 |
| Principal Address ZIP Code: | 90230 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN HIRSCH | DOS Process Agent | 4208 Overland Ave, Los Angeles, CA, United States, 90230 |
| Name | Role | Address |
|---|---|---|
| RUBEN SANTIAGO HUDSON | Chief Executive Officer | RUBEN SANTIAGO, 4208 OVERLAND, CULVER CITY, CA, United States, 90230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | RUBEN SANTIAGO, 4208 OVERLAND, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-10-03 | Address | RUBEN SANTIAGO, 4208 OVERLAND, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2007-10-02 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2007-10-02 | 2023-10-03 | Address | 41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004019 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211015001375 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 210201061887 | 2021-02-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 190731000877 | 2019-07-31 | ERRONEOUS ENTRY | 2019-07-31 |
| DP-2039980 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 071002000239 | 2007-10-02 | CERTIFICATE OF INCORPORATION | 2007-10-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
