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HERITAGE PLACE LLC

Company Details

Name: HERITAGE PLACE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jul 2002 (23 years ago)
Entity Number: 2791604
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 166-07 HILLSIDE AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
HERITAGE PLACE LLC DOS Process Agent 166-07 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Legal Entity Identifier

LEI Number:
549300CRPZ6IQT3C6H79

Registration Details:

Initial Registration Date:
2015-11-25
Next Renewal Date:
2025-03-12
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2017-07-03 2024-07-16 Address 166-07 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2010-08-02 2017-07-03 Address 166-09 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2008-07-18 2010-08-02 Address 166-09 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2006-06-29 2008-07-18 Address ATTN: KEN SUBRAS, 166-07 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2004-07-01 2006-06-29 Address NEW HAVEN PLACE, KEN SUBRAT, 88-05 MERRICK BLVD L3, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240716002544 2024-07-16 BIENNIAL STATEMENT 2024-07-16
220701000908 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200707060501 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180703006188 2018-07-03 BIENNIAL STATEMENT 2018-07-01
170703006507 2017-07-03 BIENNIAL STATEMENT 2016-07-01

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERITAGE PLACE LLC
Party Role:
Defendant
Party Name:
SEECHARAN
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2012-11-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROHOMAN
Party Role:
Plaintiff
Party Name:
HERITAGE PLACE LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State