| Name: | HERITAGE SECURITY PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2013 (11 years ago) (Companies founded in October 2013) |
| Entity Number: | 4476696 |
| ZIP code: | 14580 (Companies in Monroe, 14580) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1900 EMPIRE BLVD. #231, WEBSTER, NY, United States, 14580 |
| Principal Address: | 44 MOORING LINE DR., ROCHESTER, NY, United States, 14622 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE SECURITY PRODUCTS, INC. | CORP_70933136 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HERITAGE SECURITY PRODUCTS, INC. | DOS Process Agent | 1900 EMPIRE BLVD. #231, WEBSTER, NY, United States, 14580 |
| Name | Role | Address |
|---|---|---|
| WEIFEI LAI | Chief Executive Officer | 1900 EMPIRE BLVD. #231, WEBSTER, NY, United States, 14580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-06 | 2017-10-04 | Address | 1670 EMPIRE BLVD. STE. 100, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer) |
| 2015-10-06 | 2017-10-04 | Address | 1670 EMPIRE BLVD. STE. 100, WEBSTER, NY, 14580, USA (Type of address: Principal Executive Office) |
| 2015-08-19 | 2017-10-04 | Address | 44 MOORING LINE DR., ROCHESTER, NY, 14622, USA (Type of address: Service of Process) |
| 2013-10-23 | 2014-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-23 | 2015-08-19 | Address | 92 EDINBURGH STREET, ROCHESTER, NY, 14608, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171004006364 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006390 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 150819000086 | 2015-08-19 | CERTIFICATE OF CHANGE | 2015-08-19 |
| 140113000543 | 2014-01-13 | CERTIFICATE OF AMENDMENT | 2014-01-13 |
| 131023000405 | 2013-10-23 | CERTIFICATE OF INCORPORATION | 2013-10-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
