Heritage Landscape Supply Group, Inc.

Company Details

Name:	Heritage Landscape Supply Group, Inc.
Jurisdiction:	Idaho
Legal type:	Foreign Business Corporation
Status:	Active-Good Standing
Date of registration:	16 Jun 2020 (5 years ago)
Financial Date End:	30 Jun 2025
Entity Number:	3910188
Place of Formation:	DELAWARE
File Number:	713769
Principal Address:	LEGAL DEPARTMENT SUITE 300 5900 S. LAKE FOREST DRIVE MCKINNEY, TX 75070
Mailing Address:	7440 S. STATE HIGHWAY 121 MCKINNEY, TX 75070-3104

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	1305 12TH AVE RD, NAMPA, ID 83686

President

Name	Role	Address	Appointed On	Resigned On
Matthew McDermott	President	7440 STATE HIGHWAY 121, MCKINNEY, TX 75070-3104	2021-06-17	2022-06-28
MATTHEW MCDERMOTT	President	7440 STATE HIGHWAY 121, MCKINNEY, TX 75070-3104	2022-06-28	No data

Director

Name	Role	Address	Appointed On
MATTHEW MCDERMOTT	Director	7440 STATE HIGHWAY 121, MCKINNEY, TX 75070-3104	2024-06-13
Ryan Nelson	Director	7440 STATE HIGHWAY 121, MCKINNEY, TX 75070-3104	2024-06-13
DANIEL R TINKER	Director	7440 STATE HIGHWAY 121, MCKINNEY, TX 75070-3104	2024-06-13

Treasurer

Name	Role	Address	Appointed On
Ryan Nelson	Treasurer	7440 STATE HIGHWAY 121, MCKINNEY, TX 75070-3104	2024-06-13

Secretary

Name	Role	Address	Appointed On
DUSTIN GUNDERSON	Secretary	7440 STATE HIGHWAY 121, MCKINNEY, TX 75070-3104	2024-06-13

Filing

Filing Name	Filing Number	Filing date
Annual Report	0005780320	2024-06-13
Annual Report	0005248786	2023-05-23
Annual Report	0004795807	2022-06-28
Registered Agent Name/Address Change (mass change)	0004646603	2022-03-08
Registered Agent Name/Address Change (mass change)	0004472059	2021-10-29
Annual Report	0004319935	2021-06-17
Initial Filing	0003910188	2020-06-16

Date of last update: 02 Jan 2025

Sources: Idaho Secretary of State