| Name: | CSL HERITAGE AL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2015 (9 years ago) |
| Entity Number: | 4817864 |
| ZIP code: | 10005 |
| County: | Otsego |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 14755 Preston Road, Suite 810, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLE J. BURNELL | Chief Executive Officer | 14755 PRESTON ROAD, SUITE 810, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 14755 PRESTON ROAD, SUITE 810, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 14160 DALLAS PARKWAY, SUITE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2019-09-06 | 2023-09-01 | Address | 14160 DALLAS PARKWAY, SUITE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-06 | 2019-09-06 | Address | 14160 DALLAS PARKWAY, SUITE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-09-10 | 2017-09-06 | Address | ATTN GENERAL COUNSEL, 14160 DALLAS PARKWAY SUITE 300, DALLAS, TX, 75254, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000790 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210909000588 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 190906060601 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-72848 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170906006984 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150910000506 | 2015-09-10 | APPLICATION OF AUTHORITY | 2015-09-10 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
