| Name: | Heritage Holdings, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Inactive |
| Date formed: | 05 Jun 1996 (29 years ago) |
| Company Number: | ee281001-b4d4-e011-a886-001ec94ffe7f |
| File Number: | 80563 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Service Address: | 8111 Westchester Drive, Suite 600, Dallas, TX 75225, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| Kelcy L Warren | Chief Executive Officer | 8111 Westchester Drive, Suite 6000, Dallas, TX 75225, US |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Withdrawal - Business Corporation (Foreign) | 2019-08-01 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2013-04-15 |
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2007-04-10 |
| Original Filing - Business Corporation (Foreign) | 1996-06-05 |
| Business Corporation (Foreign) Business Name (Business Name: Heritage Holdings, Inc.) | 1996-06-05 |
Date of last update: 13 Jan 2025
Sources: Minnesota's Official State Website
