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HEARTBREAKER INC.

Company Details

Name: HEARTBREAKER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2009 (16 years ago)
Entity Number: 3819324
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 555 W 25TH ST, 4TH FLR, NEW YORK, NY, United States, 10001
Principal Address: 15821 VENTURA BLVD., SUITE 370, ENCINO, CA, United States, 91436

DOS Process Agent

Name Role Address
C/O JOSH GRIER DOS Process Agent 555 W 25TH ST, 4TH FLR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
DAVID RYAN ADAMS Chief Executive Officer 15821 VENTURA BLVD., SUITE 370, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2020-12-18 2021-06-10 Address 15821 VENTURA BLVD., STE 370, ENCLINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2019-06-04 2020-12-18 Address 9255 SUNSET BLVD., 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Principal Executive Office)
2019-06-04 2020-12-18 Address 9255 SUNSET BLVD., 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2015-06-05 2019-06-04 Address 2000 GLEN ECHO ROAD, SUITE 105, NASHVILLE, TN, 37215, USA (Type of address: Principal Executive Office)
2015-06-05 2019-06-04 Address 2000 GLEN ECHO ROAD, SUITE 105, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2013-06-04 2015-06-05 Address 1920 ADELICIA STREET, STE 300, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2013-06-04 2015-06-05 Address 1920 ADELICIA ST, STE 300, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
2011-07-08 2013-06-04 Address C/O HABER, 1920 AADELICIA STREET, STE 300, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2011-07-08 2013-06-04 Address 1920 ADELICIA ST, STE 300, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
2009-06-08 2021-06-10 Address 555 WEST 25TH STREET, 4TH FLOOR, NEW YORK CITY, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210610060658 2021-06-10 BIENNIAL STATEMENT 2021-06-01
201218002003 2020-12-18 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
190604061698 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170601006971 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150605006266 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130604006295 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110708002195 2011-07-08 BIENNIAL STATEMENT 2011-06-01
090608000092 2009-06-08 APPLICATION OF AUTHORITY 2009-06-08

Date of last update: 17 Jan 2025

Sources: New York Secretary of State