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HERITAGE MOTORS, INC.

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Company Details

Name: HERITAGE MOTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2008 (17 years ago)
Entity Number: 3665537
ZIP code: 10005
County: New York
Place of Formation: Vermont
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1620 SHELBURNE RD, SOUTH BURLINGON, VT, United States, 05402

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID MACHAVERN Chief Executive Officer P.O. BOX 1100, BURLINGTON, VT, United States, 05402

History

Start date End date Type Value
2010-05-05 2012-05-16 Address P.O. BOX 1100, SOUTH BURLINGTON, VT, 05402, USA (Type of address: Chief Executive Officer)
2010-05-05 2012-05-16 Address 1620 SHELBURNE RD, SOUTH BURLINGON, VT, 05402, USA (Type of address: Principal Executive Office)
2008-04-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200406061289 2020-04-06 BIENNIAL STATEMENT 2020-04-01
SR-49763 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403006677 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160404007132 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140407006849 2014-04-07 BIENNIAL STATEMENT 2014-04-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State