HERITAGE BIOLOGICS, INC
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| Name: | HERITAGE BIOLOGICS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2016 (9 years ago) |
| Entity Number: | 4933204 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 255 NW VICTORIA DRIVE, SUITE B, LEE'S SUMMIT, MO, United States, 64086 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS O'NEILL | Chief Executive Officer | 255 NW VICTORIA DRIVE, SUITE B, LEE'S SUMMIT, MO, United States, 64086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 255 NW VICTORIA DRIVE, SUITE B, LEE'S SUMMIT, MO, 64086, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 255 NW VICTORIA DRIVE, LEE'S SUMMIT, MO, 64086, USA (Type of address: Chief Executive Officer) |
| 2021-05-26 | 2024-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-05-26 | 2024-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-04-02 | 2024-04-24 | Address | 255 NW VICTORIA DRIVE, LEE'S SUMMIT, MO, 64086, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424001048 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 210526000510 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 200402061022 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-75141 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007309 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State