| Entity Name: | HERITAGE CONSUMER PRODUCTS MANAGEMENT CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 21 Aug 1997 (Companies founded in August 1997) |
| Business ALEI: | 0569655 |
| Annual report due: | 20 Aug 2000 |
| Mailing address: | THE CORPORATION TRUST COMPANY 1209 ORANGE ST., WILMINGTON, DE |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JONATHAN O. LEE | Officer | LEE CAPITAL HOLDINGS, LLC, ONE INTERNATIONAL PLACE, BOSTON, MA, 02111, United States | 35 FISHER AVENUE, BROOKLINE, MA, 02146, United States |
| RONALD N. KITTNER | Officer | LEE CAPITAL HOLDINGS, LLC, ONE INTERNATIONAL PLACE, BOSTON, MA, 02111, United States | 135 POPLAR ROAD, NEWTOWN SQUARE, PA, 19073, United States |
| GARY NORMAN | Officer | BROWN, RUDNICK, FREED & GESMER, ONE FINANCIAL CENTER, BOSTON, MA, 02111, United States | 10 ASPECTUCK HILL LAND, WESTON, CT, 06883, United States |
| K. TIBOR TOTH | Officer | LEE CAPITAL HOLDINGS, LLC, ONE INTERNATIONAL PLACE, BOSTON, MA, 02111, United States | 8 MAYMONT DRIVE, FRAMINGHAM, MA, 01701, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007069576 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006987278 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002904553 | 2005-04-13 | 2005-04-13 | Agent Resignation | Agent Resignation | No data |
| 0002020556 | 1999-09-15 | No data | Annual Report | Annual Report | 1999 |
| 0001935383 | 1999-01-14 | No data | Annual Report | Annual Report | 1998 |
| 0001748817 | 1997-08-21 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
