| Name: | HERITAGE HOLDINGS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Jan 2005 (20 years ago) |
| Authority Date: | 12 Jan 2005 (20 years ago) |
| Last Annual Report: | 10 May 2019 (6 years ago) |
| Organization Number: | 0603362 |
| Principal Office: | 8111 WESTCHESTER DRIVE, SUITE 600, DALLAS, TX 75225 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Thomas E. Long | Director |
| Kelcy L. Warren | Director |
| Name | Role |
|---|---|
| Kelcy L. Warren | CEO |
| Name | Role |
|---|---|
| Thomas E Long | CFO |
| Name | Role |
|---|---|
| Matthew S. Ramsey | President |
| Name | Role |
|---|---|
| William J Healy | Secretary |
| Name | Role |
|---|---|
| Chirstopher R Curia | Executive |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2019-08-01 |
| Annual Report | 2019-05-10 |
| Annual Report | 2018-05-09 |
| Annual Report | 2017-06-21 |
| Annual Report | 2016-06-28 |
| Registered Agent name/address change | 2015-10-27 |
| Annual Report | 2015-06-29 |
| Annual Report | 2014-06-19 |
| Annual Report | 2013-06-24 |
| Registered Agent name/address change | 2013-04-11 |
Sources: Kentucky Secretary of State
