HERITAGE INVESTMENT CORP

LEI: 213800WJ5A5RTMG93Q24

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O BUTTERFIELD BANK (CAYMAN) LIMITED 12 ALBERT PANTON STREET GEORGE TOWN, KY1-1107 CAYMAN ISLANDS

Headquarters Address

C/O BUTTERFIELD BANK (CAYMAN) LIMITED 12 ALBERT PANTON STREET GEORGE TOWN, KY1-1107 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

272440

Entity Legal Form Code

Limited Liability Company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-10-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-11-12 00:00:00

Recorded Date

2022-08-22 13:25:22

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-11-12 00:00:00

Recorded Date

2022-08-22 13:24:36

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-10-07 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-07 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

272440