| Name: | HERITAGE HOUSE PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Dec 2003 (21 years ago) |
| Entity Number: | 2989858 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE HOUSE PARTNERS, LLC, FLORIDA | M04000003888 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-12-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-08-18 | 2017-12-22 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-12-30 | 2016-08-18 | Address | C/O KRISTINE JACKSON, 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2007-12-24 | 2011-12-30 | Address | C/O GREGG SHAPIRO / SUITE 201, 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2003-12-24 | 2007-12-24 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2003-12-17 | 2016-08-18 | Address | C/O GINSBURG DEVELOPMENT CORP., 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent) |
| 2003-12-17 | 2003-12-24 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036513 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201000497 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191204061007 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-112953 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112952 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171222006020 | 2017-12-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 160818000781 | 2016-08-18 | CERTIFICATE OF CHANGE | 2016-08-18 |
| 160810006523 | 2016-08-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 140404002511 | 2014-04-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230002490 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
