Heritage Motels, Inc.
Active Casselton, ND
Heritage Motels, Inc. Overview
Heritage Motels, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, May 10, 2011 and is approximately fifteen years old, according to public records filed with Nevada Secretary of State.
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Heritage Motels, Inc.
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Key People
Who own Heritage Motels, Inc.
| Name | |
|---|---|
| Gary Tharaldson 275 |
President
Director
NonDir
NonPres
Treasurer
|
| Connie Tharaldson 52 |
Treasurer
Secretary
NonSec
NonTreas
|
| Kyle Newman 50 |
President
Director
|
| Ryan Kucker 49 |
Treasurer
Secretary
|
| Lori Kasowksi |
Secretary
|
Corporate Filings for Heritage Motels, Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0270102011-5 |
| Date Filed: | Tuesday, May 10, 2011 |
| Registered Agent | Diversified Real Estate Group, LLC |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | North Dakota |
| State ID: | C11918-2001 |
| Date Filed: | Monday, May 7, 2001 |
| Date Expired: | Thursday, August 18, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802098689 |
| Date Filed: | Tuesday, November 11, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/7/2001 | Foreign Qualification | |
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6/7/2001 | Initial List | |
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5/10/2002 | Annual List | |
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3/18/2003 | Registered Agent Address Change | CONNIE THARALDSON 37 ISLEWORTH HENDERSON NV 89012 MTF |
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5/7/2003 | Annual List | |
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8/17/2004 | Annual List | List of Officers for 2004 to 2005 |
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5/31/2005 | Annual List | |
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4/26/2006 | Annual List | |
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4/25/2007 | Annual List | |
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5/19/2008 | Registered Agent Change | |
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7/21/2008 | Annual List | |
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4/28/2009 | Annual List | |
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7/9/2010 | Annual List | |
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2/25/2011 | Registered Agent Change | |
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4/6/2011 | Annual List | |
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5/10/2011 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 300,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00 |
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5/10/2011 | Miscellaneous | |
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5/25/2011 | Merge In | |
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7/8/2011 | Initial List | |
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8/16/2011 | Correction | |
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4/19/2012 | Annual List | |
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3/5/2013 | Annual List | |
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4/30/2014 | Annual List | |
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11/11/2014 | Application for Registration | |
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5/6/2015 | Annual List | |
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4/15/2016 | Annual List | |
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4/24/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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5/1/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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5/6/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records