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HERITAGE FORD, INC.
Company Details
| Name: |
HERITAGE FORD, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
16 Jan 1973 (52 years ago)
|
| Date of dissolution: |
28 Oct 2009 |
| Entity Number: |
251645 |
| ZIP code: |
10005
|
| County: |
Queens |
| Place of Formation: |
Delaware |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
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
|
History
| Start date |
End date |
Type |
Value |
|
1975-04-29
|
1975-12-12
|
Name
|
FASHION FORD, INC.
|
|
1973-01-16
|
1975-04-29
|
Name
|
HEIGHTS FORD, INC.
|
|
1973-01-16
|
2019-01-28
|
Address
|
277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
|
|
1973-01-16
|
2019-01-28
|
Address
|
277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-3267
|
2019-01-28
|
CERTIFICATE OF CHANGE (BY AGENT)
|
2019-01-28
|
|
SR-3266
|
2019-01-28
|
CERTIFICATE OF CHANGE (BY AGENT)
|
2019-01-28
|
|
DP-1807974
|
2009-10-28
|
ANNULMENT OF AUTHORITY
|
2009-10-28
|
|
C256240-2
|
1998-01-30
|
ASSUMED NAME CORP INITIAL FILING
|
1998-01-30
|
|
A279454-2
|
1975-12-12
|
CERTIFICATE OF AMENDMENT
|
1975-12-12
|
|
A230036-2
|
1975-04-29
|
CERTIFICATE OF AMENDMENT
|
1975-04-29
|
|
A42630-4
|
1973-01-16
|
APPLICATION OF AUTHORITY
|
1973-01-16
|
Date of last update: 08 Jan 2025
Sources:
New York Secretary of State
