| Name: | BYHEART, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2017 (8 years ago) |
| Entity Number: | 5114253 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 131 VARICK STREET, 11TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| BYHEART, INC. | DOS Process Agent | 131 VARICK STREET, 11TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| RON BELLDEGRUN | Chief Executive Officer | 131 VARICK STREET, 11TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 131 VARICK STREET, 11TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 689 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-03-16 | 2023-04-06 | Address | 689 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-03-16 | 2023-04-06 | Address | 689 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-04-04 | 2020-03-16 | Address | 689 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406000249 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210712000283 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 200316060500 | 2020-03-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 190319000254 | 2019-03-19 | CERTIFICATE OF AMENDMENT | 2019-03-19 |
| 170404000446 | 2017-04-04 | APPLICATION OF AUTHORITY | 2017-04-04 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
