| Name: | HERITAGE CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 22 Nov 1982 (42 years ago) |
| Business ID: | 504192 |
| ZIP code: | 39110 |
| County: | Madison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 116 One Madison Plaza, Suite 2100MADISON, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Carney, James P, III | Agent | 116 One Madison Plaza, Suite 2100, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| James P Carney Jr | Incorporator | 6295 Old Canton Road, Jackson, MS 39211 |
| Rayford R Hudson Iii | Incorporator | 231 Meadow Woods Drive, Jackson, MS |
| Name | Role | Address |
|---|---|---|
| James P. Carney, Iii | Director | 116 One Madison Plaza, Suite 2100, Madison, MS 39110 |
| George R. Walker Iii | Director | 116 One Madison Plaza, Suite 2100, Madison, MS 39110 |
| James P. Carney | Director | 116 One Madison Plaza, Suite 2100, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| George R. Walker Iii | Vice President | 116 One Madison Plaza, Suite 2100, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| James P. Carney, Iii | President | 116 One Madison Plaza, Suite 2100, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2018-12-10 | Admin Dissolution: Tax |
| Notice to Dissolve/Revoke | Filed | 2018-09-07 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2018-03-28 | Annual Report For HERITAGE CONSTRUCTION COMPANY, INC. |
| Annual Report | Filed | 2017-02-27 | Annual Report For HERITAGE CONSTRUCTION COMPANY, INC. |
| Annual Report | Filed | 2016-02-19 | Annual Report For HERITAGE CONSTRUCTION COMPANY, INC. |
| Annual Report | Filed | 2015-04-14 | Annual Report For HERITAGE CONSTRUCTION COMPANY, INC. |
| Annual Report | Filed | 2014-10-28 | Annual Report For HERITAGE CONSTRUCTION COMPANY, INC. |
| Notice to Dissolve/Revoke | Filed | 2014-10-13 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2013-04-26 | Amendment |
| Annual Report | Filed | 2013-04-15 | Annual Report |
Date of last update: 19 Dec 2024
Sources: Mississippi Secretary of State
