Name: | SOUTHMARK/NATIONAL HERITAGE, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 20 Dec 1974 (50 years ago) |
Authority Date: | 20 Dec 1974 (50 years ago) |
Last Annual Report: | 11 Mar 1991 (34 years ago) |
Organization Number: | 0064819 |
Principal Office: | 2711 LBJ FREEWAY, STE. 900, DALLAS, TX 75234 |
Place of Formation: | GEORGIA |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
CHARLES A. OSBORN, JR. | Director |
NELSON RATH | Director |
WILLIAM C. BOONE, JR. | Director |
Name | Role |
---|---|
GERALD M. EDENFIELD | Incorporator |
Name | Action |
---|---|
NATIONAL HERITAGE, INC. | Old Name |
N.H.I. FURNITURE, INC. | Merger |
N HERITAGE, INC. | Merger |
HERITAGE PHARMACY, INC. | Merger |
Name | Status | Expiration Date |
---|---|---|
MAYFAIR MANOR | Inactive | No data |
Name | File Date |
---|---|
Certificate of Withdrawal | 1992-02-19 |
Annual Report | 1991-07-01 |
Annual Report | 1990-07-01 |
Annual Report | 1989-07-01 |
Statement of Change | 1987-06-18 |
Certificate of Withdrawal of Assumed Name | 1987-03-17 |
Date of last update: 28 Jan 2025
Sources: Kentucky Secretary of State