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