Heritage Holdings, Inc. Overview
Heritage Holdings, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, July 22, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Heritage Holdings, Inc.
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Key People
Who own Heritage Holdings, Inc.
| Name | |
|---|---|
| Kelcy L. Warren 127 |
NonDir
President
Director
|
| Matthew Ramsey 87 |
NonPres
President
|
| Thomas E. Long 103 |
NonDir
NonTreas
Treasurer
Director
|
| William H. Healy 121 |
NonSec
Secretary
|
| Marshall S. McCrea 105 |
President
|
| H. Michael Krimbill 5 |
President
Director
|
| Martin Salinas 72 |
Treasurer
Director
|
| Thomas P. Mason 68 |
Secretary
|
| Robert Burk |
Director
Secretary
|
Showing 8 records out of 9
Corporate Filings for Heritage Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11040706 |
| Date Filed: | Friday, June 14, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C15728-1997 |
| Date Filed: | Tuesday, July 22, 1997 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/14/1996 | Application For Certificate Of Authority | |
|
6/14/1996 | Assumed Name Certificate | |
|
7/22/1997 | Foreign Qualification | |
|
7/22/1997 | Miscellaneous | |
|
9/16/1997 | Initial List | |
|
8/3/1998 | Annual List | |
|
7/14/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
6/29/2000 | Annual List | |
|
10/2/2000 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING GRENIER GAS COMPANY, A (VT) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR |
|
6/28/2001 | Annual List | |
|
6/4/2002 | Annual List | |
|
12/31/2002 | Certificate of Withdrawal | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
9/29/2003 | Annual List | |
|
12/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
10/4/2005 | Annual List | |
|
7/25/2006 | Annual List | |
|
5/31/2007 | Annual List | |
|
7/16/2008 | Annual List | |
|
8/12/2009 | Annual List | |
|
6/9/2010 | Annual List | |
|
7/29/2011 | Annual List | |
|
7/10/2012 | Annual List | |
|
4/2/2013 | Registered Agent Change | |
|
7/26/2013 | Annual List | |
|
7/16/2014 | Annual List | |
|
7/30/2015 | Annual List | |
|
7/29/2016 | Annual List | |
|
7/28/2017 | Annual List | |
|
7/20/2018 | Annual List |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records