HERITAGE FS, INC.
Main Information
| Company Name | HERITAGE FS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004102600132 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2004-10-25 |
| Original Formation Date | 1992-07-24 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2018-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HERITAGE FS, INC. operates as a Foreign For-Profit Corporation with business ID 557567.HERITAGE FS, INC. was formed on Monday 25th October 2004, so this company age is nineteen years, six months and nine days. This company is currently active .
Principal office address of HERITAGE FS, INC. is 1381 S CRESCENT, P.O BOX 339, GILMAN, IL, 60938, USA. This address coordinates are: 40° 45' 0.3" N , 87° 59' 44.1" W.
There are currently two company principals in HERITAGE FS, INC.. They are: secretary RODGER KOEHN, president GARY BOEHRNSEN. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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HERITAGE FS, INC. on map
GPS
Data: 40° 45' 0.3" N
87° 59' 44.1" W
Address
Principal Office Address: 1381 S CRESCENT, P.O BOX 339, GILMAN, IL, 60938, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| RODGER KOEHN | Secretary | 32323 SOUTH WILL CENTER RD, PEOTONE, IL, 60468, USA |
| View RODGER KOEHN Full Report » | ||
| GARY BOEHRNSEN | President | 3097 NORTH 1780 EAST RD, MARTINTON, IL, 60951, USA |
| View GARY BOEHRNSEN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-10-25 | 2004-10-25 | 0003573501 |
| Business Entity Report | 2006-10-24 | 2006-10-24 | 0003573502 |
| Business Entity Report | 2008-10-28 | 2008-10-28 | 0003573503 |
| Business Entity Report | 2010-08-12 | 2010-08-12 | 0003573504 |
| Business Entity Report | 2012-10-23 | 2012-10-23 | 0003573505 |
| Business Entity Report | 2014-10-17 | 2014-10-17 | 0003573506 |
| Business Entity Report | 2016-08-24 | 2016-08-24 | 0007383676 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| STARBUCK CREATIONS, LTD. | 907 WEST THIRD STREET, GILMAN, IL, 60938 - 1054, USA | Admin Dissolved |
| MARSHCO, INC. | 604 E CRESCENT STREET, GILMAN, IL, 60938, USA | Active |
| HERITAGE FS, INC. | 1381 S CRESCENT, P.O BOX 339, GILMAN, IL, 60938, USA | Active |
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