| Name: | AMERICAN HERITAGE SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2001 (24 years ago) |
| Branch of: | AMERICAN HERITAGE SERVICE COMPANY, Florida (Company Number G28310) |
| Entity Number: | 2637648 |
| ZIP code: | 60062 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 3100 SANDERS, SUITE 201, NORTHBROOK, IL, United States, 60062 |
| Principal Address: | 1776 AMERICAN HERITAGE LIFE DR, MILTON, GA, United States, 30004 |
| Name | Role | Address |
|---|---|---|
| C/O ALLSTATE INSURANCE COMPANY | DOS Process Agent | 3100 SANDERS, SUITE 201, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| DAVIS ESSARY | Chief Executive Officer | 1776 AMERICAN HERITAGE LIFE DR, MILTON, GA, United States, 30004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 1776 AMERICAN HERITAGE LIFE DR, JACKSONVILLE, FL, 32224, 6688, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 1776 AMERICAN HERITAGE LIFE DR, MILTON, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2017-05-03 | 2023-05-16 | Address | 3075 SANDERS ROAD, SUITE H2W, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| 2013-06-07 | 2023-05-16 | Address | 1776 AMERICAN HERITAGE LIFE DR, JACKSONVILLE, FL, 32224, 6688, USA (Type of address: Chief Executive Officer) |
| 2011-06-09 | 2017-05-03 | Address | PO BOX 3033, TAX DEPT, NORTHBROOK, IL, 60065, 3033, USA (Type of address: Service of Process) |
| 2009-05-07 | 2011-06-09 | Address | PO BOX 3033, NORTHBROOK, IL, 60065, 3033, USA (Type of address: Service of Process) |
| 2003-06-02 | 2009-05-07 | Address | 1776 AMERICAN HERITAGE LIFE DR, JACKSONVILLE, FL, 32224, 6688, USA (Type of address: Service of Process) |
| 2003-06-02 | 2013-06-07 | Address | 1776 AMERICAN HERITAGE LIFE DR, JACKSONVILLE, FL, 32224, 6688, USA (Type of address: Chief Executive Officer) |
| 2001-05-10 | 2003-06-02 | Address | 1776 AHL DRIVE, JACKSONVILLE, FL, 32224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516000466 | 2023-05-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506061976 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506060483 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060005 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006631 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513006235 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130607002167 | 2013-06-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110609002099 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002709 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070709002305 | 2007-07-09 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
