Search icon

HERITAGE SPE MGR LLC

Company Details

Entity Name: HERITAGE SPE MGR LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 Feb 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Mar 2011 (14 years ago)
Document Number: M08000000898
FEI/EIN Number 043530044
Address: 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, US
Mail Address: 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
TAYLOR JAMES M President 450 LEXINGTON AVENUE, NEW YORK, NY, 10017

Exec

Name Role Address
Finley Greg Exec 450 LEXINGTON AVENUE, NEW YORK, NY, 10017
SIEGEL STEVEN Exec 450 LEXINGTON AVENUE, NEW YORK, NY, 10017
HORGAN MARK Exec 450 LEXINGTON AVENUE, NEW YORK, NY, 10017
SINGH CAROLYN Exec 450 LEXINGTON AVENUE, NEW YORK, NY, 10017

Seni

Name Role Address
FINNEGAN BRIAN M Seni 450 LEXINGTON AVENUE, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 2016-04-28 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 No data
PENDING REINSTATEMENT 2011-03-11 No data No data
REINSTATEMENT 2011-03-11 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
AMENDED ANNUAL REPORT 2016-10-31
ANNUAL REPORT 2016-04-28

Date of last update: 02 Jan 2025

Sources: Florida Department of State