| Entity Name: | HERITAGE FINANCIAL SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 02 Jul 1984 |
| Company Number: | CORP_53510663 |
| File Number: | 53510663 |
| Type of Business: | Business Corporations |
| Date Status Change: | 01 Jul 1998 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RICHARD T WOJCIK, 17500 S OAK PARK AVENUE, TINLEY PARK, 60477, COOK-NOT IN CITY OF CHICAGO | Agent | 1992-06-25 |
| Name and Address | Role |
|---|---|
| FREDERICK J SAMPIAS, 17500 S OAK PK AVE, TINLEY PARK 60477 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HERITAGE FINANCIAL CORPORATION | No data | 1997-02-25 | 1998-07-01 | Voluntary Cancellation | No data |
| HERITAGE FINANCIAL CONSULTANTS, LTD. | No data | 1996-05-22 | 1998-07-01 | Voluntary Cancellation | No data |
| HERITAGE FINANCIAL NETWORK | No data | 1996-05-22 | 1998-07-01 | Voluntary Cancellation | No data |
| HERITAGE FINANCIAL BROKERS | No data | 1996-05-22 | 1998-07-01 | Voluntary Cancellation | No data |
| HERITAGE FINANCIAL TITLE | No data | 1987-03-04 | 1998-07-01 | Voluntary Cancellation | No data |
| HERITAGE FINANCIAL CREDIT | No data | 1986-11-12 | 1998-07-01 | Voluntary Cancellation | No data |
| HERITAGE FINANCIAL INVESTMENTS | No data | 1986-11-12 | 1998-07-01 | Voluntary Cancellation | No data |
| HERITAGE FINANCIAL MORTGAGE | No data | 1986-11-12 | 1998-07-01 | Voluntary Cancellation | No data |
| HERITAGE FINANCIAL GROUP | No data | 1986-11-12 | 1998-07-01 | Voluntary Cancellation | No data |
| HERITAGE FINANCIAL INSURANCE SERVICES | No data | 1986-11-12 | 1998-07-01 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 16000000 | 12541911000 | No data |
Date of last update: 13 Jan 2025
