Heritage Trading Company, LLC Overview
Heritage Trading Company, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-two years ago on Thursday, March 20, 2003 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Heritage Trading Company, LLC
Name | |
---|---|
Jamie Larue 1 |
President
Manager
Member
|
Jamie La Rue |
Manager
|
Terrence Bohman |
Manager
Member
General Manager
|
Dennis Gyolai |
Manager
Treasurer
Member
|
Corporate Filings for Heritage Trading Company, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M03000001023 |
Date Filed: | Monday, March 31, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800190420 |
Date Filed: | Monday, March 31, 2003 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200311910141 |
Date Filed: | Thursday, March 20, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC5252-2003 |
Date Filed: | Thursday, April 10, 2003 |
Date Expired: | Wednesday, April 11, 2007 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2902573 |
Date Filed: | Tuesday, May 6, 2003 |
Date Expired: | Monday, June 25, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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3/31/2003 | Application for Certificate of Authority | |
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4/10/2003 | Application for Foreign Registration | |
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5/6/2003 | Name History/Actual | Heritage Trading Company, LLC |
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6/3/2003 | Annual List | |
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5/13/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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4/25/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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5/1/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/9/2007 | Cancellation | |
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12/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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1/27/2017 | Tax Forfeiture |
Sources

Data last refreshed on Thursday, April 3, 2025

Data last refreshed on Wednesday, May 8, 2019

Data last refreshed on Monday, April 4, 2022

Data last refreshed on Saturday, March 2, 2024
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