| Entity Name: | HERITAGE DEVELOPMENT GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 08 Apr 1971 (Companies founded in April 1971) |
| Business ALEI: | 0021945 |
| Annual report due: | 08 Apr 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 493 Heritage Road, Suite 1C, SOUTHBURY, CT, 06488-3879, United States |
| Mailing address: | 493 Heritage Road, Suite 1C, SOUTHBURY, CT, United States, 06488-3879 |
| ZIP code: | 06488 (Companies in New Haven, 06488) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100000 |
| E-Mail: | lmunson@hdginc.net |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE DEVELOPMENT GROUP, INC. | 335568 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE DEVELOPMENT GROUP 401(K) PLAN | 2023 | 060880002 | 2024-07-13 | HERITAGE DEVELOPMENT GROUP, INC. | 13 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| KEITH J SORENSEN | Agent | 493 Heritage Road, Suite 1C, SOUTHBURY, CT, 06488-3879, United States | 493 Heritage Road, Suite 1C, SOUTHBURY, CT, 06488-3879, United States | +1 203-264-8291 | lmunson@hdginc.net | 551 PUTTING GREEN LANE, OXFORD, CT, 06478, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEITH J. SORENSEN | Officer | 493 Heritage Road, Suite 1C, SOUTHBURY, CT, 06488-3879, United States | 551 PUTTING GREEN LANE, OXFORD, CT, 06478, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEITH J. SORENSEN | Director | 493 Heritage Road, Suite 1C, SOUTHBURY, CT, 06488-3879, United States | 551 PUTTING GREEN LANE, OXFORD, CT, 06478, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| REB.0751492 | REAL ESTATE BROKER | INACTIVE | No data | No data | 2013-04-01 | 2014-03-31 |
| NHC.0005420 | NEW HOME CONSTRUCTION CONTRACTOR | ACTIVE | CURRENT | 2003-11-12 | 2023-10-01 | 2025-03-31 |
| RES.0536952 | REAL ESTATE SALESPERSON | INACTIVE | NOT ELIGIBLE FOR REINSTATEMENT | 1977-05-01 | 2002-06-01 | 2003-05-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012341135 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0011090435 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0010226323 | 2022-04-04 | No data | Annual Report | Annual Report | 2022 |
| 0007339644 | 2021-05-17 | No data | Annual Report | Annual Report | 2021 |
| 0006849525 | 2020-03-26 | No data | Annual Report | Annual Report | 2020 |
| 0006429942 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006315586 | 2019-01-10 | No data | Annual Report | Annual Report | 2018 |
| 0005971324 | 2017-11-21 | 2017-11-21 | Change of Agent | Agent Change | No data |
| 0005965410 | 2017-11-14 | No data | Annual Report | Annual Report | 2017 |
| 0005656376 | 2016-09-22 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
