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  5. HEARTBURN ENTERPRISES, INC.

HEARTBURN ENTERPRISES, INC.

Company Details

Name: HEARTBURN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1981 (43 years ago)
Entity Number: 727568
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 50 Rockefeller Plaza Floor 4, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEARTBURN ENTERPRISES, INC. PROFIT SHARING PLAN 2011 133087855 2013-07-15 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-09-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing ARNIE HERRMANN
HEARTBURN ENTERPRISES, INC. PENSION PLAN 2011 133087855 2013-06-11 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing ARNIE HERRMANN
HEARTBURN ENTERPRISES, INC. PENSION PLAN 2010 133087855 2012-08-20 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2012-08-20
Name of individual signing DANIEL KOHN
HEARTBURN ENTERPRISES, INC. PROFIT SHARING PLAN 2010 133087855 2012-06-13 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-09-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing DANIEL KOHN
HEARTBURN ENTERPRISES, INC. PENSION PLAN 2010 133087855 2012-06-13 HEARTBURN ENTERPRISES, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing DANIEL KOHN
HEARTBURN ENTERPRISES, INC. PENSION PLAN 2009 133087855 2011-06-13 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing NORA EPHRON
HEARTBURN ENTERPRISES, INC. PROFIT SHARING PLAN 2009 133087855 2011-06-13 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-09-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing NORA EPHRON

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER CENTER, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
NICHOLAS PILEGGI Chief Executive Officer 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-11-08 2024-11-08 Address 136 EAST 79TH STREET, 15B, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-11-08 2024-11-08 Address 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-11-07 2024-11-07 Address 136 EAST 79TH STREET, 15B, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-11-07 2024-11-07 Address 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-11-07 2024-11-08 Address 136 EAST 79TH STREET, 15B, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-11-07 2024-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-07 2024-11-08 Address 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-11-07 2024-11-08 Address 1 Rockefeller Center, Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-12-11 2024-11-07 Address 136 EAST 79TH STREET, 15B, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
1981-10-13 2024-11-07 Address 529 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241107003971 2024-11-07 BIENNIAL STATEMENT 2024-11-07
241108002892 2024-11-07 CERTIFICATE OF CHANGE BY ENTITY 2024-11-07
201211060167 2020-12-11 BIENNIAL STATEMENT 2019-10-01
121009000288 2012-10-09 CERTIFICATE OF AMENDMENT 2012-10-09
A804939-4 1981-10-13 CERTIFICATE OF INCORPORATION 1981-10-13

Related by officers

ERESIDENTAGENT, INC.

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ERESIDENTAGENT, INC.

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Related by address

1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020

$10 OR LESS BOOKSTORE LLC A KID LIKE JAKE PRODUCTIONS, INC. A KID LIKE JAKE, LLC BARN BURNER ENTERTAINMENT, INC. BARWALL PRODUCTIONS, INC. BH & LH ENTERPRISES, LLC BJS MUSIC CORP. JANINE CONSULTING GROUP, INC. JOHN MCENROE GALLERY INC.

50 Rockefeller Plaza Floor 4, NEW YORK, NY, United States, 10020

B. BREARD PRODUCTIONS, INC. BARWALL PRODUCTIONS, INC. BOAT BUILDERS PUBLISHING LTD. JOANIE & MARJE, INC. MEATL, INC. RAS INDUSTRIES INC. SANDCASTLE 5 PRODUCTIONS INC. SQUAWK INC. TOM PENN LTD.

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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