| Name: | HEARTS ON FIRE COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Mar 2004 (21 years ago) |
| Entity Number: | 3030077 |
| ZIP code: | 10168 |
| County: | Onondaga |
| Place of Formation: | Massachusetts |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-12-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-12-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-03-06 | 2018-12-10 | Address | 99 SUMMER ST, FL 4, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2004-03-23 | 2014-03-06 | Address | 99 SUMMER ST, 4TH FLOOR, BOSTON, MA, 02108, 5111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301038676 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301000251 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200318060027 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-112927 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112926 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 181210000213 | 2018-12-10 | CERTIFICATE OF CHANGE | 2018-12-10 |
| 160303006190 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306006399 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 100414002932 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 060606002284 | 2006-06-06 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
