| Name: | HERITAGE BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1946 (78 years ago) |
| Date of dissolution: | 28 Jun 2013 |
| Entity Number: | 59849 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, United States, 33131 |
| Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO TONARELY | Chief Executive Officer | 1000 BRICKELL AVENUE, SUITE 450, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-09 | 2012-09-07 | Address | 1000 BRICKELL AVE, STE 450, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2012-11-16 | Name | STOCK SPIRITS GROUP USA INC. |
| 2009-01-22 | 2010-09-09 | Address | 2500 WESTON ROAD, SUITE 313, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2012-09-07 | Address | 445 CENTRAL AVENUE, SUITE 362, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office) |
| 2008-10-31 | 2012-09-07 | Address | RICHARD H. WAXMAN, P.C., 445 CENTRAL AVENUE, SUITE 362, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 1996-09-13 | 2009-01-22 | Address | 58-58 LAUREL HILL BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1995-08-02 | 2008-10-31 | Address | 58-58 LAUREL HILL BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1995-08-02 | 1996-09-13 | Address | 58-58 LAUREL HILL BLVD., WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1995-08-02 | 2009-01-22 | Address | 58-58 LAUREL HILL BLVD., WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1961-07-14 | 2009-12-30 | Name | DISTILLERIE STOCK U.S.A., LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130628000591 | 2013-06-28 | CERTIFICATE OF MERGER | 2013-06-28 |
| 121116000345 | 2012-11-16 | CERTIFICATE OF AMENDMENT | 2012-11-16 |
| 120907006543 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002142 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 091230000041 | 2009-12-30 | CERTIFICATE OF MERGER | 2009-12-30 |
| 090122002901 | 2009-01-22 | BIENNIAL STATEMENT | 2008-09-01 |
| 081223000842 | 2008-12-23 | CERTIFICATE OF AMENDMENT | 2008-12-23 |
| 081031000424 | 2008-10-31 | CERTIFICATE OF CHANGE | 2008-10-31 |
| 060913002330 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002373 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
