Heritage Merchandising Co., Inc.
Archived Record Prince George, VA
Heritage Merchandising Co., Inc. Overview
Heritage Merchandising Co., Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Friday, October 13, 1989 as recorded in documents filed with Texas 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 Merchandising Co., Inc.
| Name | |
|---|---|
| Thomas M. McConnell 3 |
Chairman
Vice President
Vp
Ctlr
|
| Clyde W. Beahm 12 |
P
President
CEO
Director
Director
|
| David P. Alderson 25 |
Treasurer
Director
Director
Vice President
Vp
|
| Laurie K. Stewart 10 |
Treasurer
|
| Linda F. Condit 30 |
Secretary
S
|
| Joan M. McNew 16 |
Secretary
As
|
| Stephen D. Chesebro 4 |
Director
|
| Joseph D. Porter 1 |
Vice President
Vp
|
| Allan G. Engelmeyer |
Vp
|
| Bruce K. Misamore 18 |
T
|
| Michael P. Schieffer 15 |
at
|
| Kennion K. Yano 15 |
at
|
| Bruce T. Maughs 14 |
As
|
Corporate Filings for Heritage Merchandising Co., Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P26576 |
| Date Filed: | Tuesday, October 24, 1989 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 8170106 |
| Date Filed: | Friday, October 13, 1989 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 01650701 |
| Date Filed: | Friday, October 13, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Virginia |
| State ID: | C14630-2000 |
| Date Filed: | Wednesday, May 24, 2000 |
| Date Expired: | Wednesday, September 6, 2000 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Virginia |
| State ID: | 1416649 |
| Date Filed: | Wednesday, January 24, 1990 |
| Date Expired: | Wednesday, November 10, 1993 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/13/1989 | Application For Certificate Of Authority | |
|
1/24/1990 | Name History/Actual | Heritage Merchandising Co., Inc. |
|
5/24/2000 | Foreign Qualification | |
|
|
5/24/2000 | Initial List | List of Officers for 2000 to 2001 |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
8/10/2000 | Certificate Of Termination | |
|
|
9/6/2000 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS COMPANY INTO JIFFY LUBE INTERNATIONAL, INC. (C2842-79) A NEVADA CORPORATION. (2)PGS MXB |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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