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 |
Name | Role | Address |
---|---|---|
C/O JOSH GRIER | DOS Process Agent | 555 W 25TH ST, 4TH FLR, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
DAVID RYAN ADAMS | Chief Executive Officer | 15821 VENTURA BLVD., SUITE 370, ENCINO, CA, United States, 91436 |
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) |
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