| Name: | AMERICAN HERITAGE LENDING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Aug 2021 (3 years ago) (Companies founded in August 2021) |
| Entity Number: | 6260680 |
| ZIP code: | 92612 (Companies in Rensselaer, 92612) |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMERICAN HERITAGE LENDING, LLC |
| Address: | 19800 MACARTHUR BLVD., SUITE 950, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 19800 MACARTHUR BLVD., SUITE 950, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| universal registered agents, inc. | Agent | 10 colvin avenue, suite #101, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-12-19 | Address | 19800 MACARTHUR BLVD., SUITE 950, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2023-08-11 | 2023-12-19 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2022-04-07 | 2023-08-11 | Address | 19800 MACARTHUR BLVD., SUITE 950, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2022-04-07 | 2023-08-11 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2021-11-01 | 2022-04-07 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2021-11-01 | 2022-04-07 | Address | 485 e. 17th street, ste. 220, COSTA MESA, CA, 92627, USA (Type of address: Service of Process) |
| 2021-08-18 | 2021-11-01 | Address | 485 e. 17th street, ste. 220, COSTA MESA, CA, 92627, USA (Type of address: Service of Process) |
| 2021-08-18 | 2021-11-01 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219003189 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 230811002177 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 220407002482 | 2022-04-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-06 |
| 211101004215 | 2021-11-01 | CERTIFICATE OF PUBLICATION | 2021-11-01 |
| 210818000091 | 2021-08-16 | APPLICATION OF AUTHORITY | 2021-08-16 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
