| Name: | HERITAGE HOUSE SOUTH, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Sep 2005 (19 years ago) |
| Entity Number: | 3257563 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| 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 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-09-18 | 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 | 2017-09-18 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-09-23 | 2016-08-18 | Address | 100 SUMMIT LAKE DR, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2011-09-23 | 2013-09-23 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2007-09-05 | 2011-09-23 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2005-09-16 | 2016-08-18 | Address | C/O GDC PROPERTIES, INC., 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent) |
| 2005-09-16 | 2007-09-05 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002229 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003697 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-112955 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112954 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190904061348 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170918006148 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 160818000788 | 2016-08-18 | CERTIFICATE OF CHANGE | 2016-08-18 |
| 160810006527 | 2016-08-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 130923002302 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002212 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
