Heritage Global Inc. is an active Floridian business entity incorporated 21st April 1983. Registered Agent Solutiions Inc was a previous agent of this company. The last filing (Name Change Amendment) for this company was 22nd August 2013. Samuel L Shimer, Ross Dove, James Sklar and 7 others are officers of this company.

Company Data

Company NameHeritage Global Inc.
Company AgentRegistered Agent Solutions, Inc.
Company StatusActive
Date Filed21 April 1983 (41 years, 1 month ago)
Entity NumberG35222
FEI/EIN Number59-2291344
Entity TypeFlorida Profit Corporation
StateFL

Last Event

DescriptionName Change Amendment
Date Filed22 August 2013 (10 years, 9 months ago)

Officers

DirectorShimer, Samuel L
175 1st St S
#2701
St. Petersburg, FL 33701
Ceo, DirectorDove, Ross
Evp, General Counsel, SecretarySklar, James
12625 High Bluff Drive
Suite 305
San Diego, CA 92130
DirectorHexner, Michael
200 Brannan Street
#332
San Francisco, CA 94107
Vice President Of FinanceCobb, Brian
DirectorSharpe, Kelly
5094 Northlawn Drive
San Jose, CA 95130
Director, President Of Financial Assets DivisionLudwig, David
10 Sunset Hills Professional Centre
Edwardsville, IL 62025
DirectorSinsley, Barbara
3685 Peachtree Rd Ne
#10
Atlanta, GA 30319
President, Industrial Assets DivisionNicholas, Dove
DirectorBurnham, William

Principal Address

Address12625 High Bluff Drive Ste 305
San Diego, CA 92130

Agent Address

Address2894 Remington Green Lane Ste A
Tallahassee, FL 32308

Filing History

31 January 2024Annual Report
27 December 2023Reg. Agent Change
23 January 2023Annual Report
5 April 2022Annual Report
27 July 2021Annual Report
15 January 2020Annual Report
4 March 2019Annual Report
23 January 2018Annual Report
10 February 2017Annual Report
18 March 2016Annual Report
22 February 2016Reg. Agent Change
29 May 2015Amended Annual Report
15 January 2015Annual Report
7 January 2014Annual Report
22 August 2013Name Change
15 January 2013Annual Report
18 January 2012Annual Report
21 March 2011Annual Report
19 January 2011Amended/Restated Article/Nc
4 May 2010Annual Report
27 April 2009Annual Report
30 April 2008Annual Report
13 April 2007Annual Report
18 July 2006Annual Report
8 August 2005Name Change
24 June 2005Annual Report
12 October 2004Reinstatement
6 January 2004Amendment
2 December 2003Reinstatement
2 December 2003Amendment And Name Change
10 April 2002Amendment
7 February 2002Annual Report
16 January 2001Reinstatement
29 June 1999Amendment
6 May 1999Annual Report
30 July 1998Amendment
7 July 1998Amendment
13 May 1998Annual Report
15 January 1998Share Exchange
22 October 1997Articles Of Correction
9 October 1997Amendment And Name Change
7 May 1997Annual Report
17 June 1996Annual Report