Heritage Global Inc.
Address: 12625 High Bluff Drive Ste 305, San Diego, CA 92130
Heritage Global Inc. (Entity# G35222) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is April 21, 1983. The entity status is Active.
Business Overview
| Entity Number | G35222 |
| Entity Name | Heritage Global Inc. |
| Principal Address |
12625 High Bluff Drive Ste 305 San Diego CA 92130 |
| Entity Type | Florida Profit Corporation |
| Status | Active |
| State | FL |
| Filed Date | 1983-04-21 |
| FEI EIN Number | 59-2291344 |
| Last Event | Name Change Amendment |
| Last Event Date | 2013-08-22 |
Registered Agent
| Registered Agent | Registered Agent Solutiions Inc |
| Agent Address |
155 Office Plaza Dr Ste A Tallahassee FL 32301 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| President, Coo | Dove, Kirk | 12625 High Bluff Drive, Suite 305, San Diego, CA 92130 |
| Ceo, Director | Dove, Ross | 330 Hatch Drive, Foster City, CA 94404 |
| Director | Hexner, Michael | 200 Brannan Street, #332, San Francisco, CA 94107 |
| Director | Perlis, Morris | 1 Toronto Street, Suite 700, Toronto, Ontario M5C 2V6 CA |
| Director | Ryan, James B | 7 Gracie Square, New York, NY 10028 |
| D | Shimer, Samuel L | 245 N. Bedford Road, Chappaqua, NY 10514 |
| Director, Chairman | Silber, Allan C | 1 Toronto Street, 700, Toronto M5C 2V6 Ca |
| Evp, General Counsel, Secretary | Sklar, James | 12625 High Bluff Drive, Suite 305, San Diego, CA 92130 |
| CFO | West, Scott | 12625 High Bluff Drive, Suite 305, San Diego, CA 92130 |
Office Location
| Street Address | 12625 High Bluff Drive Ste 305 |
| City | San Diego |
| State | CA |
| Zip Code | 92130 |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Zenith Health, Llc | 12636 High Bluff Drive, Suite 400, San Diego | Corporation Service Company | 2015-12-09 | Active |
| Safeskin Corporation | 351 Phelps Drive, Irving | C T Corporation System | 1985-05-28 | Inactive |
| Eastern Safeskin Corp. | 12671 High Bluff Dr., Suite 560, San Diego | Braverman, Neil K. | 1988-10-13 | Inactive |
| Chase Managment Corporation | 12707 High Bluff Drive, Suite 200, San Diego | Barrier, John | 1984-03-14 | Inactive |
| Pacific Insurance Marketing & Administration Corporation | 12636 High Bluff Dr., Ste. 100, San Diego | 1995-05-02 | Inactive | |
| California Bank & Trust, A California Banking Corporation | 11622 El Camino Real, Ste 200, San Diego | Corporation Service Company | 2004-02-04 | Inactive |
| O Chk, Inc. | 11995 El Camino Real, San Diego | Corporation Service Company | 2007-07-30 | Active |
| Cammy Investments, Inc. | 3525 Del Mar Heights Rd., #758, San Diego | C T Corporation System | 2013-05-22 | Active |
| Heritage Golf Weston, Llc | 12750 High Bluff, 4th Floor, San Diego | 2002-08-20 | Inactive | |
| Nursefinders, Llc | 12400 High Bluff Dr., 100, San Diego | Corporation Service Company | 2011-01-28 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Registered Agent Solutiions Inc | 155 Office Plaza Dr Ste A, Tallahassee, FL 32301 |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.