HERITAGE TRADING COMPANY, LLC

Main Information

Company Name HERITAGE TRADING COMPANY, LLC
Foreign Legal Name -
Entity Type: Foreign Limited Liability Company
Business Id 2003032800280
Company Status Withdrawn
Domicile State Delaware
Creation Date 2003-03-24
Original Formation Date 2002-11-27
Inactive Date 2014-12-01
Report Due Date 2015-03-31
Renewal Date -
Years Due
2015/2016
Company Agent CT Corporation System

About Company

HERITAGE TRADING COMPANY, LLC operates as a Foreign Limited Liability Company with business ID 605754.

HERITAGE TRADING COMPANY, LLC was formed on Monday 24th March 2003, so this company age is twenty-one years, one month and twenty days. This company status is currently withdrawn .

Principal office address of HERITAGE TRADING COMPANY, LLC is 1300 CORPORATE CENTER CURVE, EAGAN, MN, 55121, USA. This address coordinates are: 44° 51' 20.8" N , 93° 9' 40.2" W.

There are currently four company principals in HERITAGE TRADING COMPANY, LLC. They are: president Jamie LaRue, treasurer Dennis Gyolai, manager Terrence Bohman, secretary Thomas Vicker. This company agent is CT Corporation System. According to the register, this agent type is Business.

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GPS Data: 44° 51' 20.8" N     93° 9' 40.2" W

Address

Principal Office Address: 1300 CORPORATE CENTER CURVE, EAGAN, MN, 55121, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Jamie LaRue President 11020 NW Ambassador Drive, Kansas City, MO, 64153, USA
View Jamie LaRue Full Report »
Dennis Gyolai Treasurer 1300 Corporate Center Curve, Eagan, MN, 55121, USA
View Dennis Gyolai Full Report »
Terrence Bohman Manager 1300 Corporate Center Curve, Eagan, MN, 55121, USA
View Terrence Bohman Full Report »
Thomas Vicker Secretary 1300 Corporate Center Curve, Eagan, MN, 55121, USA
View Thomas Vicker Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2003-03-24 2003-03-24 0003808996
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003808997
Business Entity Report 2005-07-21 2005-07-21 0003808998
Business Entity Report 2007-04-09 2007-04-09 0003808999
Business Entity Report 2009-03-05 2009-03-05 0003809000
Business Entity Report 2011-03-03 2011-03-03 0003809001
Business Entity Report 2013-03-13 2013-03-13 0003809002
Change of Registered Office/Agent 2013-06-03 2013-06-03 0003809003
Application for Certificate of Withdrawal 2014-12-01 2014-12-01 0003809004

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
GENERAL COATINGS INC 2805 DODD RD, ST PAUL, MN, USA Revoked
UNIVERSAL COOPERATIVES INC 1300 CORPORATE CENTER CURVE, EAGAN, MN, 55121, USA Withdrawn
SCANTRON CORPORATION 1313 LONE OAK ROAD, EAGAN, MN, 55121, USA Active
HOLMAN ERECTION CO 3220 TERMINAL DR, ST PAUL, IN, 55121, USA Revoked
TRANSPORT CORPORATION OF AMERICA INC 1715 YANKEE DOODLE ROAD, EAGAN, MN, 55121, USA Active
HOLMSTEN ICE RINKS, INC. 3110 NEIL ARMSTRONG BLVD., EAGAN, MN, 55121, USA Revoked
MIDWEST SYSTEMS, INC. 1303 Corporate Center Dr., EAGAN, MN, 55121, USA Revoked
NORTHWEST AIRLINES, INC. DEPT A4450, 2700 LONE OAK PKWY, EAGAN, MN, 55121 - 3034, USA Merged
ENCLOS CORP. 2770 BLUE WATER RD, SUITE 200, EAGAN, MN, 55121, USA Active
HIGHWAY SALES, INC. 800 Lone Oak Road, EGAN, MN, 55121, USA Withdrawn

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