| Name: | AMERICAN HERITAGE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1985 (40 years ago) |
| Entity Number: | 971909 |
| ZIP code: | 11210 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1655 FLATBUSH AVE., BROOKLYN, NY, United States, 11210 |
| Address: | 1655 FLATBUSH AVE, BROOKLYN, NY, United States, 11210 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN L. SINNREICH | Chief Executive Officer | 1655 FLATBUSH AVE., BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1655 FLATBUSH AVE, BROOKLYN, NY, United States, 11210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-26 | 2001-04-13 | Address | 60 WEST BEACH ST, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 1999-05-26 | 2007-02-13 | Address | 4607 FORT HAMILTON PKWY, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 1999-05-26 | 2001-04-13 | Address | 1655 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 1985-02-05 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-02-05 | 2024-05-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1985-02-05 | 1999-05-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13496 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090127002148 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002313 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002767 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030303002141 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010413002006 | 2001-04-13 | BIENNIAL STATEMENT | 2001-02-01 |
| 990917000233 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990526002321 | 1999-05-26 | BIENNIAL STATEMENT | 1999-02-01 |
| B190010-3 | 1985-02-05 | CERTIFICATE OF INCORPORATION | 1985-02-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
