HERITAGE AUCTIONEERS & GALLERIES, INC

Company Details

Entity Name:	HERITAGE AUCTIONEERS & GALLERIES, INC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	26 Jun 2015 (10 years ago)
Document Number:	F15000002820
FEI/EIN Number	27-2199618
Address:	2801 W. Airport Freeway, Dallas, TX, 75261, US
Mail Address:	2801 W. Airport Freeway, Dallas, TX, 75261, US
Place of Formation:	TEXAS

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Chief Executive Officer

Name	Role	Address
Ivy R. S	Chief Executive Officer	2801 W. Airport Freeway, Dallas, TX, 75261

Chief Financial Officer

Name	Role	Address
Haynes Michael R	Chief Financial Officer	2801 W. Airport Freeway, Dallas, TX, 75261

Director

Name	Role	Address
Ivy R. S	Director	2801 W. Airport Freeway, Dallas, TX, 75261

Secretary

Name	Role	Address
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	No data	2801 W AIRPORT FREEWAY, DALLAS, TX, 75261
G16000064685	HERITAGE AUCTIONS	EXPIRED	2016-06-30	2021-12-31	No data	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	No data
CHANGE OF MAILING ADDRESS	2024-04-08	2801 W. Airport Freeway, Dallas, TX 75261	No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State