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HERITAGE AUCTIONEERS & GALLERIES, INC - Florida Company Profile

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Company Details

Entity Name: HERITAGE AUCTIONEERS & GALLERIES, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2015 (10 years ago)
Document Number: F15000002820
FEI/EIN Number 27-2199618

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2801 W. Airport Freeway, Dallas, TX, 75261, US
Mail Address: 2801 W. Airport Freeway, Dallas, TX, 75261, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Ivy R. S Chief Executive Officer 2801 W. Airport Freeway, Dallas, TX, 75261
Haynes Michael R Chief Financial Officer 2801 W. Airport Freeway, Dallas, TX, 75261
Ivy R. S Director 2801 W. Airport Freeway, Dallas, TX, 75261
Haynes Michael R Secretary 2801 W. Airport Freeway, Dallas, TX, 75261

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112818 HERITAGE AUCTIONS ACTIVE 2024-09-10 2029-12-31 - 2801 W AIRPORT FREEWAY, DALLAS, TX, 75261
G16000064685 HERITAGE AUCTIONS EXPIRED 2016-06-30 2021-12-31 - 3500 MAPLE AVE., 17TH FLOOR, DALLAS, TX, 75219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 2801 W. Airport Freeway, Dallas, TX 75261 -
CHANGE OF MAILING ADDRESS 2024-04-08 2801 W. Airport Freeway, Dallas, TX 75261 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-18
Foreign Profit 2015-06-26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State