| Name: | HERITAGE LANDSCAPE SUPPLY GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Jan 2019 (6 years ago) |
| Authority Date: | 15 Jan 2019 (6 years ago) |
| Last Annual Report: | 19 Jul 2024 (8 months ago) |
| Organization Number: | 1044866 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 7440 S. STATE HIGHWAY 121, MCKINNEY, TX 75070 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Daniel R. Tinker | Director |
| Matthew McDermott | Director |
| Ryan Nelson | Director |
| Name | Role |
|---|---|
| Matthew McDermott | President |
| Name | Role |
|---|---|
| Dustin Gunderson | Secretary |
| Name | Role |
|---|---|
| Ryan Nelson | Treasurer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| WOLF CREEK SUPPLY | Active | 2028-07-25 |
| WC3 DESIGN | Active | 2026-04-21 |
| AUTOMATIC SUPPLY | Inactive | 2024-02-12 |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-19 |
| Certificate of Assumed Name | 2023-07-25 |
| Annual Report | 2023-05-17 |
| Annual Report | 2022-06-08 |
| Principal Office Address Change | 2021-06-23 |
| Annual Report | 2021-06-23 |
| Certificate of Assumed Name | 2021-04-21 |
| Annual Report | 2020-06-11 |
| Certificate of Assumed Name | 2019-02-12 |
| Application for Certificate of Authority(Corp) | 2019-01-15 |
Sources: Kentucky Secretary of State
