| Name: | HERITAGE HOLDINGS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 19 Sep 1997 (27 years ago) |
| Business ID: | 647114 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 8111 Westchester Drive, Ste. 600Dallas, TX 75225 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Matthew S Ramsey III | President | 8111 Westchester Drive, Suite 600, Dallas, TX 75225 |
| Name | Role | Address |
|---|---|---|
| Christopher Curia | Vice President | 800 E. Sonterra Blvd, San Antonio, TX 78258 |
| Darryl Krebs | Vice President | 800 E Sonterra Blvd, San Antonio, TX 78258 |
| Robert Rose | Vice President | 800 E Sonterra Blvd, San Antonio, TX 78258 |
| Justin K Dolle | Vice President | 800 E. Sonterra Blvd., San Antonio, TX 78258 |
| Bradford D. Whitehurst | Vice President | 8111 Westchester Drive, Suite 600, Dallas, TX 75225 |
| Jennifer Street | Vice President | 8111 Westchester Drive, Suite 600, Dallas, TX 75225 |
| Dylan Bramhall | Vice President | 8111 Westchester Drive, Suite 600, Dallas, TX 75225 |
| A. Troy Sturrock | Vice President | 8111 Westchester Drive, Suite 600, Dallas, TX 75225 |
| Michael D Smith | Vice President | 800 E. Sonterra Blvd., San Antonio, TX 78258 |
| Name | Role | Address |
|---|---|---|
| William J Healy | Secretary | 8111 Westchester Drive, Ste. 600, Dallas, TX 75225 |
| Name | Role | Address |
|---|---|---|
| Kelcy L Warren | Director | 8111 Westchester Drive, Ste. 600, Dallas, TX 75225 |
| Thomas E. Long | Director | 8111 Westchester Drive, Suite 600, Dallas, TX 75225 |
| Name | Role | Address |
|---|---|---|
| Kelcy L Warren | Other | 8111 Westchester Drive, Ste. 600, Dallas, TX 75225 |
| Name | Role | Address |
|---|---|---|
| Kelcy L Warren | Chief Executive Officer | 8111 Westchester Drive, Ste. 600, Dallas, TX 75225 |
| Name | Role | Address |
|---|---|---|
| Thomas E. Long | Chief Financial Officer | 8111 Westchester Drive, Suite 600, Dallas, TX 75225 |
| Name | Role | Address |
|---|---|---|
| James M Wright | Assistant Secretary | 1300 Main Street, Houston, TX 77002 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2019-07-31 | Withdrawal For HERITAGE HOLDINGS, INC. |
| Annual Report | Filed | 2019-02-18 | Annual Report For HERITAGE HOLDINGS, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-03-15 | Annual Report For HERITAGE HOLDINGS, INC. |
| Annual Report | Filed | 2017-06-06 | Annual Report For HERITAGE HOLDINGS, INC. |
| Notice to Dissolve/Revoke | Filed | 2016-09-06 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2016-04-15 | Annual Report For HERITAGE HOLDINGS, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-04-15 | Annual Report For HERITAGE HOLDINGS, INC. |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
