| Name: | HERITAGE BOTTLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2019 (6 years ago) |
| Entity Number: | 5500750 |
| County: | Kings |
| Date of dissolution: | 21 Mar 2023 |
| Place of Formation: | New York |
| Address: | 348 N GOODMAN ST., ROCHESTER, NY, United States, 14607 |
| Address ZIP Code: | 14607 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOANNA LAMB LOOBY | DOS Process Agent | 348 N GOODMAN ST., ROCHESTER, NY, United States, 14607 |
| Name | Role | Address |
|---|---|---|
| JOANNA LAMB LOOBY | Agent | 348 N GOODMAN ST., ROCHESTER, NY, 14607 |
| Name | Role | Address |
|---|---|---|
| JOANNA LAMB LOOBY | Chief Executive Officer | 348 N GOODMAN ST., ROCHESTER, NY, United States, 14607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-10 | 2023-06-10 | Address | 348 N GOODMAN ST., ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2023-06-10 | 2023-06-10 | Address | 41 FLATBUSH AVE, FLOOR 1-2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2021-08-23 | 2023-06-10 | Address | 41 FLATBUSH AVE, FLOOR 1-2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2021-08-23 | 2023-06-10 | Address | 348 N GOODMAN ST., ROCHESTER, NY, 14607, USA (Type of address: Service of Process) |
| 2021-08-23 | 2023-06-10 | Address | 348 N GOODMAN ST., ROCHESTER, NY, 14607, USA (Type of address: Registered Agent) |
| 2021-08-23 | 2023-03-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-02-11 | 2021-08-23 | Address | 41 FLATBUSH AVE, FLOOR 1-2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2021-08-23 | Address | 41 FLATBUSH AVE., FLOORS 1 & 2, BROOKLYN, NY, 11217, USA (Type of address: Registered Agent) |
| 2019-02-25 | 2021-08-23 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2019-02-25 | 2021-08-23 | Address | 41 FLATBUSH AVE., FLOORS 1 & 2, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230610000579 | 2023-03-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-21 |
| 230201000176 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210823002385 | 2021-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-23 |
| 210211060128 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190225010195 | 2019-02-25 | CERTIFICATE OF INCORPORATION | 2019-02-25 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
