Heritage Capital Corporation Overview
Heritage Capital Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, August 3, 1972 and is approximately fifty-two years old, as recorded in documents filed with Texas Secretary of State.
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Heritage Capital Corporation
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Key People
Who own Heritage Capital Corporation
Name | |
---|---|
R. Steven Ivy 10 |
President
|
Michael Haynes 16 |
Secretary
|
James L. Halperin 19 |
Vice Presi
Vice President
|
Dagmar C. Byers 13 |
Secretary
|
Other Companies for Heritage Capital Corporation
Heritage Capital Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Heritage Galleries of Florida LLC |
Inactive
|
2009 |
1
|
Manager
|
Known Addresses for Heritage Capital Corporation
Corporate Filings for Heritage Capital Corporation
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 31065900 |
Date Filed: | Thursday, August 3, 1972 |
Registered Agent | R. Steven Ivy |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/3/1972 | Articles of Incorporation | ||
9/18/1974 | Articles Of Amendment | ||
2/18/1975 | Change Of Registered Agent/Office | ||
6/15/1978 | Change Of Registered Agent/Office | ||
12/29/1978 | Certificate of Assumed Business Name | ||
12/29/1978 | Certificate of Assumed Business Name | ||
2/8/1980 | Certificate of Assumed Business Name | ||
10/3/1980 | Certificate of Assumed Business Name | ||
10/6/1980 | Change Of Registered Agent/Office | ||
6/23/1983 | Change Of Registered Agent/Office | ||
7/29/1983 | Articles of Amendment | ||
8/17/1983 | Certificate of Assumed Business Name | ||
7/20/1984 | Certificate of Assumed Business Name | ||
6/30/1986 | Change Of Registered Agent/Office | ||
7/5/1988 | Certificate of Assumed Business Name | ||
1/18/1989 | Articles Of Amendment | ||
11/22/1989 | Change Of Registered Agent/Office | ||
12/31/1991 | Articles Of Merger | ||
5/22/1997 | Change Of Registered Agent/Office | ||
5/5/1999 | Certificate of Assumed Business Name | ||
11/15/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
8/15/2003 | Certificate of Assumed Business Name | ||
8/27/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
2/18/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/3/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
5/1/2020 | Certificate of Assumed Business Name | ||
6/4/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Heritage Capital Corporation
Serial Number:
87166322
Drawing Code: 4000
|
|
Serial Number:
77585170
Drawing Code: 4000
|
|
Serial Number:
76369913
Drawing Code: 1000
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|
Serial Number:
76369914
Drawing Code: 1000
|
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Serial Number:
76189960
Drawing Code: 1000
|
|
Serial Number:
85227985
Drawing Code: 4000
|
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Serial Number:
85228005
Drawing Code: 4000
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Serial Number:
76369910
Drawing Code: 1000
|
|
Serial Number:
85673269
Drawing Code: 4000
|
|
Serial Number:
85674401
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
3500 Maple Ave Dallas, TX 75219
100 Highland Park Vlg Dallas, TX 75205
2801 W Airport Fwy Dallas, TX 75261
These addresses are known to be associated with Heritage Capital Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records