| Name: | HERITAGE EAST GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2012 (13 years ago) |
| Entity Number: | 4233335 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 WILDWOOD LANE, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES HSU | DOS Process Agent | 45 WILDWOOD LANE, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| JAMES HSU | Chief Executive Officer | 45 WILDWOOD LANE, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-19 | 2020-06-05 | Address | 47 FLORENCE DR., SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2014-07-08 | 2020-06-05 | Address | 47 FLORENCE DR., SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2014-07-08 | 2016-04-19 | Address | 73 STEVEN PLACE, CORAM, NY, 11727, USA (Type of address: Principal Executive Office) |
| 2014-07-08 | 2020-06-05 | Address | 73 STEVEN PLACE, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2012-04-19 | 2014-07-08 | Address | 2209 AVALON PINES DR., CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200605060994 | 2020-06-05 | BIENNIAL STATEMENT | 2020-04-01 |
| 160419006083 | 2016-04-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140708006358 | 2014-07-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 140123000821 | 2014-01-23 | CERTIFICATE OF AMENDMENT | 2014-01-23 |
| 120419000279 | 2012-04-19 | CERTIFICATE OF INCORPORATION | 2012-04-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
