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HEARTS & WALLETS, LLC
Company Details
| Name: |
HEARTS & WALLETS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
30 Dec 2014 (10 years ago)
|
| Entity Number: |
4686436 |
| ZIP code: |
10580
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
153 LOCUST AVENUE, SUITE 200, RYE, NY, United States, 10580 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
HEARTS WALLETS LLC 401 K PROFIT SHARING PLAN TRUST
|
2017
|
273659500
|
2018-05-17
|
HEARTS & WALLETS LLC
|
0
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2017-01-01
|
| Business code |
812990
|
| Sponsor’s telephone number |
6176423882
|
| Plan sponsor’s
address |
80 THEODORE FREMD AVE, RYE, NY, 10580
|
Signature of
| Role |
Plan administrator |
| Date |
2018-05-17 |
| Name of individual signing |
EDWARD ROJAS |
|
|
Agent
| Name |
Role |
Address |
|
LAURA VARAS
|
Agent
|
153 LOCUST AVENUE, SUITE 200, RYE, NY, 10580
|
DOS Process Agent
| Name |
Role |
Address |
|
LAURA VARAS
|
DOS Process Agent
|
153 LOCUST AVENUE, SUITE 200, RYE, NY, United States, 10580
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
201207060702
|
2020-12-07
|
BIENNIAL STATEMENT
|
2020-12-01
|
|
190107060034
|
2019-01-07
|
BIENNIAL STATEMENT
|
2018-12-01
|
|
170626000289
|
2017-06-26
|
CERTIFICATE OF PUBLICATION
|
2017-06-26
|
|
170222006252
|
2017-02-22
|
BIENNIAL STATEMENT
|
2016-12-01
|
|
141230010274
|
2014-12-30
|
ARTICLES OF ORGANIZATION
|
2014-12-31
|
Date of last update: 28 Dec 2024
Sources:
New York Secretary of State
