| Name: | ACS Heritage, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 22 Jul 1997 (28 years ago) |
| Business ID: | 702627 |
| State of Incorporation: | VIRGINIA |
| Principal Office Address: | 2810 N. Parham Road, Suite 210Richmond, VA 23294-4422 |
| Historical names: |
HERITAGE INFORMATION SYSTEMS, INC. |
| Name | Role | Address |
|---|---|---|
| John H Rexford | Vice President | 2828 N Haskell, Bldg 1 Fl-10, Dallas, TX 75204 |
| Kevin R Kyser | Vice President | 2828 N Haskell AveBldg 1 Fl 10, Dallas, TX 75204 |
| J Michael Peffer | Vice President | 2828 N Haskell Ave, Bldg 1, Fl-10, Dallas, TX 75204 |
| Name | Role | Address |
|---|---|---|
| Kevin R Kyser | Director | 2828 N Haskell AveBldg 1 Fl 10, Dallas, TX 75204 |
| Name | Role | Address |
|---|---|---|
| WILL F SAUNDERS | President | 2810 N PARHAM RD, SUITE 210, RICHMOND, VA 23294 |
| Name | Role | Address |
|---|---|---|
| B Michael Bolton | Member | 8260 Willow Oaks Corporate Drive, Fairfax, VA 22031 |
| Name | Role | Address |
|---|---|---|
| Rhonda L Seegal | Treasurer | 45 Glover Avenue, Norwalk, CT 06856 |
| Name | Role | Address |
|---|---|---|
| J Michael Peffer | Assistant Secretary | 2828 N Haskell Ave, Bldg 1, Fl-10, Dallas, TX 75204 |
| Name | Role | Address |
|---|---|---|
| J Michael Peffer | Secretary | 2828 N Haskell Ave, Bldg 1, Fl-10, Dallas, TX 75204 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2012-01-31 | Withdrawal |
| Annual Report | Filed | 2011-04-01 | Annual Report |
| Annual Report | Filed | 2010-03-15 | Annual Report |
| Annual Report | Filed | 2009-03-12 | Annual Report |
| Annual Report | Filed | 2008-03-20 | Annual Report |
| Annual Report | Filed | 2007-03-14 | Annual Report |
| Annual Report | Filed | 2006-05-22 | Annual Report |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
