| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KELCY L. WARREN | Chief Executive Officer | 8111 WESTCHESTER, DALLAS, TX, United States, 75225 |
| 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) |
| 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
