HERITAGE GLOBAL INC.

HERITAGE GLOBAL INC. has been set up 4/21/1983 in state FL. The current status of the business is Active. The HERITAGE GLOBAL INC. principal address is 12625 HIGH BLUFF DRIVE STE 305, SAN DIEGO, CA, 92130. Meanwhile you can send your letters to 12625 HIGH BLUFF DRIVE STE 305, SAN DIEGO, CA, 92130. The company`s registered agent is REGISTERED AGENT SOLUTIIONS INC 155 OFFICE PLAZA DR STE A, TALLAHASSEE, FL, 32301. The company`s management are Director - Silber Allan C, Director - Shimer Samuel L, Director - Ryan James B. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 8/22/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/23/2018.


Company number G35222
Status Active
FEI number 592291344
Company Type Domestic for Profit
Home State FL
Last activity date 8/22/2013
Date Of Incorporation 4/21/1983
Principal Address 12625 HIGH BLUFF DRIVE STE 305, SAN DIEGO, CA, 92130
Mailing Address 12625 HIGH BLUFF DRIVE STE 305, SAN DIEGO, CA, 92130

HERITAGE GLOBAL INC. Principals

Allan C Silber

Director Silber Allan C
Address 1 TORONTO STREET, TORONTO, M5C 2

Samuel L Shimer

Director Shimer Samuel L
Address 245 N. BEDFORD ROAD, CHAPPAQUA, NY, 10514

James B Ryan

Director Ryan James B
Address 7 GRACIE SQUARE, NEW YORK, NY, 10028

Last Annual Reports

2018 1/23/2018
2018 1/23/2018
2017 2/10/2017

Registered Agent

Agent Name REGISTERED AGENT SOLUTIIONS INC (c)
Agent Address 155 OFFICE PLAZA DR STE A, TALLAHASSEE, FL, 32301

HERITAGE GLOBAL INC. Events

1/18/1984 AMENDMENT

12/31/1986 EVENT CONVERTED TO NOTES

4/21/1987 EVENT CONVERTED TO NOTES

4/21/1987 NAME CHANGE AMENDMENT

2/16/1989 NAME CHANGE AMENDMENT

3/2/1989 AMENDED AND RESTATEDARTICLES

3/3/1989 AMENDMENT

3/15/1989 AMENDMENT

5/16/1989 AMENDMENT

11/6/1991 AMENDMENT

3/30/1992 AMENDMENT

4/3/1992 AMENDMENT

10/23/1992 AMENDMENT

3/21/1994 AMENDMENT

12/18/1995 AMENDMENT

4/29/1996 AMENDMENT

8/16/1996 AMENDMENT

10/9/1997 AMENDMENT

10/9/1997 AMENDMENT

10/9/1997 NAME CHANGE AMENDMENT

10/22/1997 ARTICLES OF CORRECTION

1/15/1998 SHARE EXCHANGE

7/7/1998 AMENDMENT

1/16/2001 REINSTATEMENT

12/2/2003 AMENDMENT AND NAME CHANGE

7/30/1998 AMENDMENT

6/29/1999 AMENDMENT

9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT

4/10/2002 AMENDMENT

9/19/2003 ADMIN DISSOLUTION FOR ANNUAL REPORT

12/2/2003 REINSTATEMENT

1/6/2004 AMENDMENT

10/1/2004 ADMIN DISSOLUTION FOR ANNUAL REPORT

10/12/2004 REINSTATEMENT

8/8/2005 NAME CHANGE AMENDMENT

1/19/2011 AMENDED AND RESTATEDARTICLES/NAME CHANGE

8/22/2013 NAME CHANGE AMENDMENT