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  5. BASEBALL HEAVEN INC.

BASEBALL HEAVEN INC.

Company Details

Name: BASEBALL HEAVEN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2011 (13 years ago)
Entity Number: 4126309
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BASEBALL HEAVEN INC. 401(K) PLAN 2021 383847500 2022-10-12 BASEBALL HEAVEN INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 711210
Sponsor’s telephone number 2125202390
Plan sponsor’s address 350 SILLS ROAD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing MICHELE GIGLIETTA
BASEBALL HEAVEN INC. 401(K) PLAN 2020 383847500 2021-09-30 BASEBALL HEAVEN INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 711210
Sponsor’s telephone number 2125202390
Plan sponsor’s address 350 SILLS ROAD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing MICHELE GIGLIETTA
BASEBALL HEAVEN INC. 401(K) PLAN 2019 383847500 2020-06-30 BASEBALL HEAVEN INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 711210
Sponsor’s telephone number 2125202390
Plan sponsor’s address 350 SILLS ROAD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MICHELE GIGLIETTA
BASEBALL HEAVEN INC. 401(K) PLAN 2019 383847500 2020-06-24 BASEBALL HEAVEN INC. 55
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 711210
Sponsor’s telephone number 2125202390
Plan sponsor’s address 350 SILLS ROAD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing MGIGLIETTA5264
BASEBALL HEAVEN INC. 401(K) PLAN 2018 383847500 2019-07-05 BASEBALL HEAVEN INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 711210
Sponsor’s telephone number 2125202390
Plan sponsor’s address 350 SILLS ROAD, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing MICHELE GIGLIETTA
BASEBALL HEAVEN INC. 401(K) PLAN 2017 383847500 2018-06-30 BASEBALL HEAVEN INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 711210
Sponsor’s telephone number 2125202390
Plan sponsor’s address 350 SILLS ROAD, YAPANK, NY, 11980

Signature of
Role Plan administrator
Date 2018-06-30
Name of individual signing MICHELE GIGLIETTA
BASEBALL HEAVEN INC. 401(K) PLAN 2016 383847500 2017-10-09 BASEBALL HEAVEN INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 711210
Sponsor’s telephone number 9144611297
Plan sponsor’s address 350 SILLS ROAD, YAPANK, NY, 11980

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing MICHELE GIGLIETTA
BASEBALL HEAVEN INC. 401(K) PLAN 2015 383847500 2016-08-01 BASEBALL HEAVEN INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 711210
Sponsor’s telephone number 9144611297
Plan sponsor’s address 350 SILLS ROAD, YAPANK, NY, 11980

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing MICHELE GIGLIETTA

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARTIN BROWN Chief Executive Officer 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-08-19 2023-08-01 Address 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-01-27 2019-08-19 Address 845 PALM DRIVE, HERMOSA BEACH, CA, 90254, USA (Type of address: Chief Executive Officer)
2014-01-27 2019-08-19 Address 845 PALM DRIVE, HERMOSA BEACH, CA, 90254, USA (Type of address: Principal Executive Office)
2013-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-03 2013-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801008700 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802001198 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190819060449 2019-08-19 BIENNIAL STATEMENT 2019-08-01
SR-58164 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58165 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802006273 2017-08-02 BIENNIAL STATEMENT 2017-08-01
160224006100 2016-02-24 BIENNIAL STATEMENT 2015-08-01
140127006275 2014-01-27 BIENNIAL STATEMENT 2013-08-01
130822001007 2013-08-22 CERTIFICATE OF CHANGE 2013-08-22
110803000920 2011-08-03 APPLICATION OF AUTHORITY 2011-08-03

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

MARTIN BROWN

U.K. ELITE SOCCER, INC. RYERSON, MASTER AND ASSOCIATES, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

AMPHION PARTNERS L.L.C. AMPHION VENTURES L.P. DUNMORE INTERNATIONAL CORP. HANDY & HARMAN RFI CORPORATION S3 CAPITAL MANAGEMENT, L.P. S3 SECURITIES CORP. SP ACQUISITION HOLDINGS, INC.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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