| Name: | HERITAGE 147 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2020 (5 years ago) |
| Entity Number: | 5774778 |
| ZIP code: | 12205 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 147 Larchmont Ave, Larchmont, NY, United States, 10538 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| RICHARD PEREZ | Chief Executive Officer | 858 PALMER AVE, MAMARONECK, NY, United States, 10543 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0241-23-123836 | Alcohol sale | 2024-05-29 | 2024-05-29 | 2024-10-31 | 99 PARK AVE, LARCHMONT, New York, 10538 | Summer Restaurant |
| 0340-23-130758 | Alcohol sale | 2023-03-02 | 2023-03-02 | 2025-02-28 | 147 LARCHMONT AVE, LARCHMONT, New York, 10538 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-25 | 2024-01-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-06-25 | 2024-01-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2020-06-25 | 2024-01-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126001694 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 200709000134 | 2020-07-09 | CERTIFICATE OF CHANGE | 2020-07-09 |
| 200625010308 | 2020-06-25 | CERTIFICATE OF INCORPORATION | 2020-06-25 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
