| Name: | HERITAGE SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1999 (25 years ago) |
| Entity Number: | 2439724 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL M KORNMAN | Chief Executive Officer | C/O VA WALKER, PO BOX 910, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-24 | 2006-02-21 | Address | 5001 SPRING VALLEY RD STE 800E, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 2003-01-24 | 2006-02-21 | Address | 5001 SPRING VALLEY RD STE 800E, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office) |
| 2003-01-24 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2003-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30119 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30118 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071126002931 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060221002584 | 2006-02-21 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113002678 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 030124002405 | 2003-01-24 | BIENNIAL STATEMENT | 2001-11-01 |
| 991115001337 | 1999-11-15 | APPLICATION OF AUTHORITY | 1999-11-15 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
