HERITAGE HOLDINGS, INC. (UBI# 601717513) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 5, 1996. The entity status is Withdrawn.
| Unified Business Identifier (UBI) | 601717513 |
| Business Name | HERITAGE HOLDINGS, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1996-06-05 |
| Expiration Date | 2020-06-30 |
| Dissolution Date | 2019-09-09 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Name | Role | Address |
|---|---|---|
| Kelcy L Warren | Governor | 8111 WESTCHESTER DR, STE 600, DALLAS, TX, 75225 |
| Matthew S Ramsey | Governor | 8111 WESTCHESTER DR STE 600, DALLAS, TX, 75225 |
| Thomas Long | Governor | 8111 WESTCHESTER DRIVE, SUITE, DALLAS, TX, 75225 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-05-15, 2018-06-15, 2017-06-16, 2016-06-28, 2015-06-30, 2014-06-19, 2013-06-24, 2012-06-04, 2011-06-22, 2010-06-08, 2009-06-12, 2008-06-02, 2007-05-30, 2006-06-06, 2005-06-10, 2004-07-28, 2003-06-27, 2002-07-01, 2001-07-27, 2000-06-28, 1999-07-02, 1998-07-24 |
| ARDUEDATE | 2019-05-01, 2018-05-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 1997-01-09 |
| FOREIGN REGISTRATION STATEMENT | 1996-06-05 |
| Request for Payment | 1998-08-26 |
| Statement of Change | 2016-05-13, 2013-04-16 |
| STATEMENT OF WITHDRAWAL | 2019-09-09 |
| Street Address |
8111 WESTCHESTER DR SUITE 600 |
| City | DALLAS |
| State | TX |
| Zip Code | 75225 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Kelcy L Warren | Governor | 8111 WESTCHESTER DR, STE 600, DALLAS, TX, 75225 |
| Matthew S Ramsey | Governor | 8111 WESTCHESTER DR STE 600, DALLAS, TX, 75225 |
| Thomas Long | Governor | 8111 WESTCHESTER DRIVE, SUITE, DALLAS, TX, 75225 |
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Please comment or provide details below to improve the information on HERITAGE HOLDINGS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.