ACS HERITAGE, INC.

Company Details

Entity Name:	ACS HERITAGE, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Withdrawn
Date Formed:	25 Mar 2003
Business ALEI:	0743883
Annual report due:	24 Mar 2012
Place of Formation:	VIRGINIA
E-Mail:	ACS.LEGAL-CORPORATE@ACS-INC.COM

Officer

Name	Role	Business address	Residence address
KEVIN R KYSER	Officer	2828 N HASKELL AVE, BLDG 1, FL-10, DALLAS, TX, 75204, United States	2828 N HASKELL AVE, BLDG 1, FL-10, DALLAS, TX, 75204, United States
B MICHAEL BOLTON	Officer	8260 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, 22031, United States	8260 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, 22031, United States
MARK L. BOXER	Officer	7 MCKEE PLACE, CHESHIRE, CT, 06410, United States	7 MCKEE PLACE, CHESHIRE, CT, 06410, United States
WILL F SAUNDERS	Officer	2810 NORTH PARHAM ROAD, RICHMOND, VA, 23294, United States	2810 NORTH PARHAM ROAD, RICHMOND, VA, 23294, United States
J MICHAEL PEFFER	Officer	2828 N HASKELL AVE, BLDG 1, FL-10, DALLAS, TX, 75204, United States	100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, United States
TRUDY D FOUNTAIN-JAMES	Officer	3988 N CENTRAL EXPY, DALLAS, TX, 75204, United States	3988 N CENTRAL EXPY, DALLAS, TX, 75204, United States
STEPHANIE GROSSMAN	Officer	2828 N HASKELL AVE, BLDG 1, FL-10, DALLAS, TX, 75204, United States	2828 N. HASKELL AVE, DALLAS, TX, 75204, United States
DAVID R JARRETT JR	Officer	3988 N CENTRAL EXPY, DALLAS, TX, 75204, United States	3988 N CENTRAL EXPY, DALLAS, TX, 75204, United States
RHONDA L SEEGAL	Officer	45 GLOVER AVENUE, NORWALK, CT, 06856, United States	45 GLOVER AVENUE, NORWALK, CT, 06856, United States
JOHN H REXFORD	Officer	2828 N HASKELL, BLDG 1 FL-10, DALLAS, TX, 75204, United States	13516 REYNARD LANE, RICHMOND, VA, 23233, United States
RICH CASTRANOVA	Officer	3988 N CENTRAL EXPY, DALLAS, TX, 75204, United States	3988 N CENTRAL EXPY, DALLAS, TX, 75204, United States
JAMES K MARKEY	Officer	2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204, United States	2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204, United States

Agent

Name	Role	Business address
Secretary of State	Agent	165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

History

Type	Old value	New value	Date of change
Name change	HERITAGE INFORMATION SYSTEMS, INC.	ACS HERITAGE, INC.	2004-12-28

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0004516958	2012-01-30	2012-01-30	Withdrawal	Certificate of Withdrawal	No data
0004346101	2011-03-25	No data	Annual Report	Annual Report	2011
0004107634	2010-02-23	No data	Annual Report	Annual Report	2010
0003860911	2009-02-04	No data	Annual Report	Annual Report	2009
0003635330	2008-02-29	No data	Annual Report	Annual Report	2008
0003405516	2007-03-05	No data	Annual Report	Annual Report	2007
0003203010	2006-04-03	No data	Annual Report	Annual Report	2006
0002909047	2005-04-19	No data	Annual Report	Annual Report	2005
0002853005	2004-12-28	2004-12-28	Amendment	Amend Name	No data
0002716323	2004-04-05	No data	Annual Report	Annual Report	2004
0002548591	2003-03-25	No data	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website