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HERITAGE TRANSPORT, INC.

Company Details

Name: HERITAGE TRANSPORT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1991 (34 years ago)
Entity Number: 1542421
ZIP code: 10005
County: New York
Place of Formation: Indiana
Principal Address: 5400 W. 86TH ST., INDIANAPOLIS, IN, United States, 46268
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
HERITAGE TRANSPORT, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMES C. FEHSENFELD Chief Executive Officer 5400 W 86TH ST, INDIANAPOLIS, IN, United States, 46268

History

Start date End date Type Value
2025-04-25 2025-04-25 Address 5400 W 86TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2025-04-17 2025-04-17 Address 5400 W 86TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2025-04-17 2025-04-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2025-04-17 2025-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2025-04-17 2025-04-25 Address 5400 W 86TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2023-04-22 2025-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-22 2025-04-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-22 2023-04-22 Address 5400 W 86TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2023-04-22 2025-04-17 Address 5400 W 86TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2021-04-30 2023-04-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250425002296 2025-04-25 BIENNIAL STATEMENT 2025-04-25
250417000139 2025-04-16 CERTIFICATE OF AMENDMENT 2025-04-16
230422000052 2023-04-22 BIENNIAL STATEMENT 2023-04-01
210430060440 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190411061327 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-18947 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18948 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170419006329 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150407006581 2015-04-07 BIENNIAL STATEMENT 2015-04-01
141209000840 2014-12-09 CERTIFICATE OF CHANGE 2014-12-09

Date of last update: 15 Mar 2025

Sources: New York Secretary of State