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SOUTHMARK/NATIONAL HERITAGE, INC.

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
CHARLES A. OSBORN, JR. Director
NELSON RATH Director
WILLIAM C. BOONE, JR. Director

Incorporator

Name Role
GERALD M. EDENFIELD Incorporator

Former Company Names

Name Action
NATIONAL HERITAGE, INC. Old Name
N.H.I. FURNITURE, INC. Merger
N HERITAGE, INC. Merger
HERITAGE PHARMACY, INC. Merger

Assumed Names

Name Status Expiration Date
MAYFAIR MANOR Inactive No data

Filings

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