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HERITAGE BIOLOGICS, INC

Company Details

Name: HERITAGE BIOLOGICS, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2016 (9 years ago)
Entity Number: 4933204
County: New York
Place of Formation: Kansas
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 255 NW VICTORIA DRIVE, SUITE B, LEE'S SUMMIT, MO, United States, 64086
Principal Address ZIP Code: 64086

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS O'NEILL Chief Executive Officer 255 NW VICTORIA DRIVE, SUITE B, LEE'S SUMMIT, MO, United States, 64086

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 255 NW VICTORIA DRIVE, LEE'S SUMMIT, MO, 64086, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 255 NW VICTORIA DRIVE, SUITE B, LEE'S SUMMIT, MO, 64086, USA (Type of address: Chief Executive Officer)
2021-05-26 2024-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-05-26 2024-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-04-02 2024-04-24 Address 255 NW VICTORIA DRIVE, LEE'S SUMMIT, MO, 64086, USA (Type of address: Chief Executive Officer)
2020-04-02 2021-05-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-05-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-02 2020-04-02 Address 1100 MAIN STREET, HIGGINSVILLE, MO, 64037, USA (Type of address: Principal Executive Office)
2018-04-02 2020-04-02 Address 1100 MAIN STREET, HIGGINSVILLE, MO, 64037, USA (Type of address: Chief Executive Officer)
2018-04-02 2020-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240424001048 2024-04-24 BIENNIAL STATEMENT 2024-04-24
210526000510 2021-05-26 CERTIFICATE OF CHANGE 2021-05-26
200402061022 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-75141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007309 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160420000109 2016-04-20 APPLICATION OF AUTHORITY 2016-04-20

Date of last update: 05 Nov 2024

Sources: New York Secretary of State