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HERITAGE ENVIRONMENTAL SERVICES, INC.

HERITAGE ENVIRONMENTAL SERVICES, INC.

Company Details

Name:	HERITAGE ENVIRONMENTAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 1994 (31 years ago)
Entity Number:	1822765
ZIP code:	10005
County:	New York
Place of Formation:	Indiana
Principal Address:	5400 W 86th Street, Indianapolis, IN, United States, 46268
Address:	28 LIBERTY ST., 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
HP NANDA	Chief Executive Officer	5400 W 86TH STREET, INDIANAPOLIS, IN, United States, 46268

DOS Process Agent

Name	Role	Address
HERITAGE ENVIRONMENTAL SERVICES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2025-04-17	2025-04-17	Address	5400 W 86TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2024-05-30	2025-04-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-30	2024-05-30	Address	5400 W 86TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2024-05-30	2025-04-17	Address	5400 W 86TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2024-05-30	2025-04-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-13	2024-05-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-13	2024-05-30	Address	5400 W 86TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02	2020-05-13	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-13	2020-05-13	Address	7901 W MORRIS ST, INDIANAPOLIS, IN, 46231, USA (Type of address: Principal Executive Office)
2016-05-13	2020-05-13	Address	5400 W 86TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2014-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-09	2018-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-05-29	2016-05-13	Address	5400 W 86TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
1996-05-29	2016-05-13	Address	5400 W 86TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Principal Executive Office)
1994-05-23	2014-12-09	Address	5400 WEST 86TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250417000111	2025-04-16	CERTIFICATE OF AMENDMENT	2025-04-16
240530021091	2024-05-30	BIENNIAL STATEMENT	2024-05-30
220526000564	2022-05-26	BIENNIAL STATEMENT	2022-05-01
200513060430	2020-05-13	BIENNIAL STATEMENT	2020-05-01
SR-21727	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180502007330	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160513006756	2016-05-13	BIENNIAL STATEMENT	2016-05-01
141209000846	2014-12-09	CERTIFICATE OF CHANGE	2014-12-09
140523006217	2014-05-23	BIENNIAL STATEMENT	2014-05-01
120522006012	2012-05-22	BIENNIAL STATEMENT	2012-05-01
100803002822	2010-08-03	BIENNIAL STATEMENT	2010-05-01
080603003073	2008-06-03	BIENNIAL STATEMENT	2008-05-01
060519003091	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040525002922	2004-05-25	BIENNIAL STATEMENT	2004-05-01
020501002388	2002-05-01	BIENNIAL STATEMENT	2002-05-01
980520002490	1998-05-20	BIENNIAL STATEMENT	1998-05-01
960529002417	1996-05-29	BIENNIAL STATEMENT	1996-05-01
940523000078	1994-05-23	APPLICATION OF AUTHORITY	1994-05-23

Date of last update: 15 Mar 2025

Sources: New York Secretary of State