| Name: | AMERICAN HERITAGE LENDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Date of dissolution: | 12 Aug 2021 |
| Entity Number: | 5535860 |
| ZIP code: | 12061 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 26 CARVILLE LANE, EAST GREENBUSH, NY, United States, 12061 |
| Principal Address: | 485 E. 17TH STREET, SUITE 220, COSTA MESA, CA, United States, 92627 |
| Name | Role | Address |
|---|---|---|
| C/O UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 26 CARVILLE LANE, EAST GREENBUSH, NY, United States, 12061 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JUSTIN SMITH | Chief Executive Officer | 485 E. 17TH STREET, SUITE 220, COSTA MESA, CA, United States, 92627 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-09 | 2021-08-14 | Address | 485 E. 17TH STREET, SUITE 220, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2021-08-14 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2021-03-05 | 2021-08-14 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2019-12-30 | 2021-03-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-12-30 | 2021-03-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-04-17 | 2019-12-30 | Address | 485 E 17TH STREET, STE 220, COSTA MESA, CA, 92627, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210814000094 | 2021-08-12 | CERTIFICATE OF TERMINATION | 2021-08-12 |
| 210409060584 | 2021-04-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 210305000420 | 2021-03-05 | CERTIFICATE OF CHANGE | 2021-03-05 |
| 191230000302 | 2019-12-30 | CERTIFICATE OF CHANGE | 2019-12-30 |
| 190417000765 | 2019-04-17 | APPLICATION OF AUTHORITY | 2019-04-17 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
