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HERITAGE SQUARE, INC.

Company Details

Name: HERITAGE SQUARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1988 (36 years ago)
Entity Number: 1311890
ZIP code: 14081
County: Erie
Place of Formation: New York
Address: 1154 MILESTRIP RD, irving, NY 14081, NY, United States, 14081
Principal Address: 1154 MILESTRIP RD., IRVING, NY, United States, 14081

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RONALD G MASON DOS Process Agent 1154 MILESTRIP RD, irving, NY 14081, NY, United States, 14081

Chief Executive Officer

Name Role Address
RONALD G MASON, PRESIDENT Chief Executive Officer 1154 MILESTRIP RD, IRVING, NY 14081, NY, United States, 14081

History

Start date End date Type Value
2024-02-20 2024-02-20 Address 1154 MILESTRIP RD, IRVING, NY 14081, NY, 14081, 9522, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-02-20 Address 1154 MILESTRIP RD., IRVING, NY, 14081, USA (Type of address: Chief Executive Officer)
2012-12-19 2024-02-20 Address 1154 MILESTRIP RD., IRVING, NY, 14081, USA (Type of address: Service of Process)
2012-12-19 2024-02-20 Address 1154 MILESTRIP RD., IRVING, NY, 14081, USA (Type of address: Chief Executive Officer)
1998-04-08 2012-12-19 Address 1154 MILESTRIP, IRVING, NY, 14081, USA (Type of address: Principal Executive Office)
1998-04-08 2012-12-19 Address 1154 MILESTRIP, IRVING, NY, 14081, USA (Type of address: Chief Executive Officer)
1998-04-08 2012-12-19 Address 1154 MILESTRIP, IRVING, NY, 14081, USA (Type of address: Service of Process)
1993-05-21 1998-04-08 Address 1154 MILESTRIP ROAD, IRVING, NY, 14081, USA (Type of address: Service of Process)
1993-05-21 1998-04-08 Address 1154 MILESTRIP ROAD, IRVING, NY, 14081, USA (Type of address: Chief Executive Officer)
1993-05-21 1998-04-08 Address 1154 MILESTRIP ROAD, IRVING, NY, 14081, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240220002524 2024-02-20 BIENNIAL STATEMENT 2024-02-20
161201006451 2016-12-01 BIENNIAL STATEMENT 2016-12-01
121219006109 2012-12-19 BIENNIAL STATEMENT 2012-12-01
110110002672 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081217003016 2008-12-17 BIENNIAL STATEMENT 2008-12-01
070124002243 2007-01-24 BIENNIAL STATEMENT 2006-12-01
050114002929 2005-01-14 BIENNIAL STATEMENT 2004-12-01
021212002155 2002-12-12 BIENNIAL STATEMENT 2002-12-01
001227002349 2000-12-27 BIENNIAL STATEMENT 2000-12-01
981230002090 1998-12-30 BIENNIAL STATEMENT 1998-12-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State