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HERITAGE PROPANE HOLDINGS

Company Details

Name: HERITAGE PROPANE HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1997 (27 years ago)
Date of dissolution: 14 Sep 2020
Entity Number: 2182818
ZIP code: 12207
County: Sullivan
Place of Formation: Delaware
Foreign Legal Name: HERITAGE HOLDINGS, INC.
Fictitious Name: HERITAGE PROPANE HOLDINGS
Principal Address: 8801 SOUTH YALE AVENUE, SUITE 310, TULSA, OK, United States, 74137
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KELCY L. WARREN Chief Executive Officer 8111 WESTCHESTER, DALLAS, TX, United States, 75225

History

Start date End date Type Value
2009-08-20 2015-09-25 Address 3738 OAK LAWN AVENUE, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2003-10-01 2009-08-20 Address TEN PEACHTREE PLACE NE, STE 1000, ATLANTA, GA, 30309, USA (Type of address: Principal Executive Office)
2003-10-01 2009-08-20 Address 702 N FRANKLIN ST, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2001-09-12 2003-10-01 Address 8801 S YALE AVE, STE 310, TULSA, OK, 74137, USA (Type of address: Chief Executive Officer)
1999-12-13 2013-04-30 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-13 2003-10-01 Address 8801 S. YALE AVENUE STE 310, TULSA, OK, 74137, USA (Type of address: Principal Executive Office)
1999-12-13 2001-09-12 Address 8801 S. YALE AVENUE STE 310, TULSA, OK, 74137, USA (Type of address: Chief Executive Officer)
1997-09-23 1999-12-13 Address C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200914000372 2020-09-14 CERTIFICATE OF TERMINATION 2020-09-14
190903060891 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170906006449 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150925006019 2015-09-25 BIENNIAL STATEMENT 2015-09-01
130905006214 2013-09-05 BIENNIAL STATEMENT 2013-09-01
130430000953 2013-04-30 CERTIFICATE OF CHANGE 2013-04-30
110909002111 2011-09-09 BIENNIAL STATEMENT 2011-09-01
090820002594 2009-08-20 BIENNIAL STATEMENT 2009-09-01
031001002417 2003-10-01 BIENNIAL STATEMENT 2003-09-01
010912002409 2001-09-12 BIENNIAL STATEMENT 2001-09-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State