HERITAGE GOLF GROUP, INC. (UBI# 603392480) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 8, 2014. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603392480 |
| Business Name | HERITAGE GOLF GROUP, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2014-04-08 |
| Expiration Date | 2017-04-30 |
| Dissolution Date | 2017-08-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Davis Sezna | Governor | 12750 HIGH BLUFF DR 4TH FL, SAN DIEGO, CA, 92130 |
| Shaddick Butte | Governor | 6005 HIDDEN VALLEY ROAD SUITE 160, CARLSBAD, CA, 92011 |
| William Forrest | Governor | 12750 HIGH BLUFF DR 4TH FL, SAN DIEGO, CA, 92130 |
| David Bellissimo | Governor | 12750 HIGH BLUFF DR 4TH FL, SAN DIEGO, CA, 92130 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2016-04-06, 2015-04-17 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| Dissolution/Withdrawal | 2017-08-01 |
| FOREIGN REGISTRATION STATEMENT | 2014-04-10 |
| Initial Report | 2014-06-18 |
| Statement of Change | 2017-06-02, 2016-03-23, 2014-08-29 |
| Street Address | 12750 HIGH BLUFF DR 4TH FL |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92130 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Granite Peak Property Investments, Lp | 11720 El Camino Real Ste 250, San Diego, CA 92130-2243 | Corporation Service Company | 2020-11-13 |
| Mdc Coast 21, LLC | 11995 El Camino Real, San Diego, CA 92130-2539 | Corporation Service Company | 2020-09-11 |
| Kelly Operations Group, LLC | 12730 High Bluff Dr Ste 250, San Diego, CA 92130-3023 | Corporation Service Company | 2020-09-11 |
| Ccg Wealth Management, LLC | 3570 Carmel Mountain Rd Ste 220, San Diego, CA 92130-6767 | Ccg Wealth Management, LLC | 2020-09-01 |
| Myprimehomeloan.com, LLC | 11622 El Camino Real Ste 100, San Diego, CA 92130-2051 | Registered Agent Solutions, Inc. | 2020-07-08 |
| American Assets, Inc. | 11455 El Camino Real Ste 300, San Diego, CA 92130-2088 | Paracorp Incorporated | 2020-07-01 |
| Seismic Software, Inc. | 12390 El Camino Real Ste 300, San Diego, CA 92130-3162 | Incorporating Services, Ltd. | 2020-04-06 |
| Groves Capital, Inc. | 5314 Sweetwater Trl, San Diego, CA 92130-5044 | Paracorp Incorporated | 2020-03-13 |
| Amn Leadership Solutions, Inc. | 12400 High Bluff Dr Ste 100, San Diego, CA 92130-3077 | Corporation Service Company | 2020-03-02 |
| Philips Image Guided Therapy Corporation | 3721 Valley Centre Dr Ste 500, San Diego, CA 92130-3328 | Corporation Service Company | 2020-01-07 |
| Find all businesses in 92130 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Davis Sezna | Governor | 12750 HIGH BLUFF DR 4TH FL, SAN DIEGO, CA, 92130 |
| Shaddick Butte | Governor | 6005 HIDDEN VALLEY ROAD SUITE 160, CARLSBAD, CA, 92011 |
| William Forrest | Governor | 12750 HIGH BLUFF DR 4TH FL, SAN DIEGO, CA, 92130 |
| David Bellissimo | Governor | 12750 HIGH BLUFF DR 4TH FL, SAN DIEGO, CA, 92130 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
Please comment or provide details below to improve the information on HERITAGE GOLF GROUP, 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.