| Name: | THE AMERICAN HERITAGE FUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1951 (73 years ago) (Companies founded in December 1951) |
| Entity Number: | 83065 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 845 THIRD AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Name | Role | Address |
|---|---|---|
| HEIKO THIEME | Chief Executive Officer | 845 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 845 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-25 | 2004-10-26 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-29 | 2004-10-26 | Address | 32 WEST 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-12-29 | 2004-10-26 | Address | 32 WEST 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 2001-07-25 | Address | 32 WEST 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-04-24 | 1992-12-29 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-02-02 | 1993-05-26 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.1 |
| 1972-09-11 | 1990-04-24 | Address | 200 JOSEPHINE ST., DENVER, CO, 80206, USA (Type of address: Service of Process) |
| 1971-04-16 | 1990-02-02 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.1 |
| 1971-04-16 | 1972-09-11 | Address | 7524 EAST PROGRESS PL, DENVER, CO, USA (Type of address: Service of Process) |
| 1966-09-12 | 1971-04-16 | Address | 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080321055 | 2008-03-21 | ASSUMED NAME LP INITIAL FILING | 2008-03-21 |
| 060113003342 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 041026002672 | 2004-10-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 010725000332 | 2001-07-25 | CERTIFICATE OF CHANGE | 2001-07-25 |
| 930526000196 | 1993-05-26 | CERTIFICATE OF AMENDMENT | 1993-05-26 |
| 921229002245 | 1992-12-29 | BIENNIAL STATEMENT | 1992-12-01 |
| C133752-3 | 1990-04-24 | CERTIFICATE OF AMENDMENT | 1990-04-24 |
| C103718-3 | 1990-02-02 | CERTIFICATE OF AMENDMENT | 1990-02-02 |
| A339172-3 | 1976-08-30 | CERTIFICATE OF AMENDMENT | 1976-08-30 |
| A13934-3 | 1972-09-11 | CERTIFICATE OF AMENDMENT | 1972-09-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
