Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HERITAGE LANDSCAPE SUPPLY GROUP, INC.

Filing Information
F19000004321 46-1116383 09/12/2019 DE ACTIVE CORPORATE MERGER 10/26/2023 10/31/2023
Principal Address
7440 S. State Highway 121
MCKINNEY, TX 75070
Changed: 04/16/2021
Mailing Address
7440 S. State Highway 121
MCKINNEY, TX 75070
Changed: 04/16/2021
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title Director

TINKER, DANIEL R
7440 S. State Highway 121
MCKINNEY, TX 75070
Title DIRECTOR, TREASURER

Ryan, Nelson
7440 S. State Highway 121
MCKINNEY, TX 75070
Title President, Director

McDermott, Matthew
7440 S. State Highway 121
MCKINNEY, TX 75070
Title Secretary, VP

Gunderson, Dustin
7440 S. State Highway 121
MCKINNEY, TX 75070
Annual Reports
Report YearFiled Date
2022 04/21/2022
2023 02/21/2023
2024 03/06/2024

Document Images
03/06/2024 -- ANNUAL REPORT View image in PDF format
10/26/2023 -- Merger View image in PDF format
02/21/2023 -- ANNUAL REPORT View image in PDF format
04/21/2022 -- ANNUAL REPORT View image in PDF format
04/16/2021 -- ANNUAL REPORT View image in PDF format
04/27/2020 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2020 -- AMENDED ANNUAL REPORT View image in PDF format
02/10/2020 -- ANNUAL REPORT View image in PDF format
09/12/2019 -- Foreign Profit View image in PDF format