HERITAGE HOUSE RESTAURANTS INC
Main Information
| Company Name | HERITAGE HOUSE RESTAURANTS INC |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 196906-498 |
| Company Status | Revoked |
| Domicile State | Illinois |
| Creation Date | 1969-06-26 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2009-01-08 |
| Report Due Date | 2007-06-30 |
| Renewal Date | - |
| Years Due |
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
View DAVID SIMONS Full Report »
|
About Company
HERITAGE HOUSE RESTAURANTS INC operates as a Foreign For-Profit Corporation with business ID 53369.HERITAGE HOUSE RESTAURANTS INC was formed on Thursday 26th June 1969, so this company age is fifty-four years, ten months and nine days. This company status is currently revoked .
Principal office address of HERITAGE HOUSE RESTAURANTS INC is 901 SOUTH 2ND ST., SPRINGFIELD, IL, 62704, USA. This address coordinates are: 39° 47' 32.5" N , 89° 39' 13.2" W.
There are currently two company principals in HERITAGE HOUSE RESTAURANTS INC. They are: secretary HELEN LAMBERT, president Leonard W. Lambert. This company agent is DAVID SIMONS. According to the register, this agent type is Individual.
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GPS
Data: 39° 47' 32.5" N
89° 39' 13.2" W
Address
Principal Office Address: 901 SOUTH 2ND ST., SPRINGFIELD, IL, 62704, USAApplicant Address: -
Company Agent
| Name | DAVID SIMONS |
| Type | Individual |
| Address | SUITE 400, 500 EAST 96TH ST., INDIANAPOLIS, IN, 46240 - 0000, USA |
|
View DAVID SIMONS Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| HELEN LAMBERT | Secretary | 127-D Palm Bay Terrace., PALM BEACH GARDENS, FL, 33418, USA |
| View HELEN LAMBERT Full Report » | ||
| Leonard W. Lambert | President | 127-D Palm Bay Terrace, Palm Beach Gardens, FL, 33418, USA |
| View Leonard W. Lambert Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1969-06-26 | 1969-06-26 | 0000365689 |
| Change of Registered Office/Agent | 1969-08-06 | 1969-08-06 | 0000365690 |
| Business Entity Report | 1970-07-23 | 1970-07-23 | 0000365691 |
| Change of Registered Office/Agent | 1970-07-24 | 1970-07-24 | 0000365692 |
| Change of Registered Office/Agent | 1971-07-30 | 1971-07-30 | 0000365693 |
| Change of Registered Office/Agent | 1971-08-23 | 1971-08-23 | 0000365694 |
| Business Entity Report | 1971-10-15 | 1971-10-15 | 0000365695 |
| Business Entity Report | 1973-01-31 | 1973-01-31 | 0000365696 |
| Business Entity Report | 1974-01-28 | 1974-01-28 | 0000365697 |
| Business Entity Report | 1974-08-15 | 1974-08-15 | 0000365698 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SOUND BARRIER INC | 1142 W LAWRENCE, SPRINGFIELD, IL, USA | Revoked |
| STANDARD UNDERWRITERS CO | 1028 S GRAND AVE WEST, SPRINGFIELD, IL, 62704, USA | Active |
| HERITAGE HOUSE RESTAURANTS INC | 901 SOUTH 2ND ST., SPRINGFIELD, IL, 62704, USA | Revoked |
| AUTOMOTIVE TRADE CREDIT CARD COMPANY | 610 S COLLEGE ST, SPRINGFIELD, IL, USA | Revoked |
| COLE ENERGY DEVELOPMENT CO | 975 DURKIN DR, SPRINGFIELD, IL, USA | Revoked |
| STAUFFER SEEDS INC | 975 CURKIN DR, SPRINGFIELD, IL, USA | Withdrawn |
| AMBER OIL & GAS COMPANY | 507 1/2 S GLENWOOD, SPRINGFIELD, IL, USA | Revoked |
| PRODUCTION CONTROLS, INC. | 1700 S. SPRING, SUITE #2A, SPRINGFIELD,, IL, 62704 - 0000, USA | Revoked |
| GAIL M WANLESS INC | 27 Glen Eagle Dr., SPRINGFIELD, IL, 62704, USA | Admin Dissolved |
| DURRCO, INC. | 300 W EDWARDS SUITE 300, SPRINGFIELD, IL, 62704, USA | Revoked |
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