Business company HERITAGE HOLDINGS, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C15728-1997 and with the national number of State Nevada NV19971226519. This legal entity was firstly registered on 22nd July 1997 under the legal form of Foreign Corporation. Its registered agent is CSC SERVICES OF NEVADA, INC. with the seat at 2215-B RENAISSANCE DR, LAS VEGAS, 89119, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
Company name |
HERITAGE HOLDINGS, INC. |
Status |
Active |
Company number |
C15728-1997 |
NV Business ID |
NV19971226519 |
Company type |
Foreign Corporation |
Home state |
DE |
Incorporation Date |
22nd July 1997 |
List of Officers Due |
31st July 2017 |
Business License Exp: |
31st July 2017 |
Registered Agent
Name |
CSC SERVICES OF NEVADA, INC. |
Address |
2215-B RENAISSANCE DR |
City |
LAS VEGAS |
State |
NV |
Zip |
89119 |
Mailing State |
NV |
Agent Type |
Commercial Registered Agent - Corporation |
Jurisdiction |
NEVADA |
Status |
Active |
The company HERITAGE HOLDINGS, INC. is managed by 10 persons in total. The persons responsible for business activities are WILLIAM J HEALY with the seat at 8111 WESTCHESTER DR. STE 600, DALLASA, 75225, TX as Secretary , THOMAS E LONG with the seat at 3738 OAK LAWN AVE., DALLAS, 75219, TX as Treasurer , THOMAS E LONG with the seat at 8111 WESTCHESTER DR. STE 600, DALLAS, 75225, TX as Treasurer , THOMAS E LONG with the seat at 8111 WESTCHESTER DR. STE 600, DALLAS, 75225, TX as Director , THOMAS P MASON with the seat at 3738 OAK LAWN AVE., DALLAS, 75219, TX as Secretary , MARSHALL S MCCREA with the seat at 800 E. SONTERRA BLVD, SAN ANTONIO, 78258, TX as President , MATTHEW S RAMSEY with the seat at 8111 WESTCHESTER DR. STE. 600, DALLAS, 75225, TX as President , KELCY L WARREN with the seat at 3738 OAK LAWN AVE., DALLAS, 75219, TX as President , KELCY L WARREN with the seat at 3738 OAK LAWN AVE., DALLAS, 75219, TX as Director , KELCY L WARREN with the seat at 8111 WESTCHESTER DR. STE 600, DALLAS, 75225, TX as Director .
Secretary
Name |
WILLIAM J HEALY |
Address |
8111 WESTCHESTER DR. STE 600, DALLASA, 75225, TX |
Treasurer
Treasurer
Name |
THOMAS E LONG |
Address |
8111 WESTCHESTER DR. STE 600, DALLAS, 75225, TX |
Director
Name |
THOMAS E LONG |
Address |
8111 WESTCHESTER DR. STE 600, DALLAS, 75225, TX |
Secretary
President
President
President
Director
Director
Name |
KELCY L WARREN |
Address |
8111 WESTCHESTER DR. STE 600, DALLAS, 75225, TX |
All data on website has informational character only and are taken from publicly available sources.
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