| Name: | HERITAGE PETROLEUM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1978 (47 years ago) |
| Entity Number: | 484133 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | MR. ALBA, 1250 MONTAUK HIGHWAY, WEST ISLIP, NY, United States, 11795 |
| Address ZIP Code: | 11795 |
| Principal Address: | 154 05 145TH DR, JAMAICA, NY, United States, 11434 |
| Principal Address ZIP Code: | 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD MINGO | Chief Executive Officer | 154 05 145TH DR, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MR. ALBA, 1250 MONTAUK HIGHWAY, WEST ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-11 | 2000-07-05 | Address | 138-59 FRANCIS LEWIS BLVD, ROSEDALE, NY, 11422, 0146, USA (Type of address: Chief Executive Officer) |
| 1995-04-11 | 2000-07-05 | Address | 138-59 FRANCIS LEWIS BLVD, ROSEDALE, NY, 11422, 0146, USA (Type of address: Principal Executive Office) |
| 1978-04-19 | 1995-04-11 | Address | 1975 LINDEN BLVD, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180314005 | 2018-03-14 | ASSUMED NAME CORP INITIAL FILING | 2018-03-14 |
| 000705002152 | 2000-07-05 | BIENNIAL STATEMENT | 2000-04-01 |
| 980424002019 | 1998-04-24 | BIENNIAL STATEMENT | 1998-04-01 |
| 960513002512 | 1996-05-13 | BIENNIAL STATEMENT | 1996-04-01 |
| 950411002122 | 1995-04-11 | BIENNIAL STATEMENT | 1993-04-01 |
| A480176-4 | 1978-04-19 | CERTIFICATE OF INCORPORATION | 1978-04-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
