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  5. BLACKHEART RECORDS, INC.

BLACKHEART RECORDS, INC.

Company Details

Name: BLACKHEART RECORDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1983 (41 years ago)
Entity Number: 848039
ZIP code: 10019
County: New York
Place of Formation: New York
Address: CARNAGIE HALL TOWER, 152 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Principal Address: 636 BROADWAY, SUITE 1218, NEW YORK, NY, United States, 10012

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
BLACKHEART RECORDS, INC. PENSION PLAN 2022 753111472 2024-07-15 BLACKHEART RECORDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 711510
Sponsor’s telephone number 6462145849
Plan sponsor’s address 445 HAMILTON AVENUE, #700, WHITE PLAINS, NY, 10601
BLACKHEART RECORDS, INC. PENSION PLAN 2021 753111472 2023-07-17 BLACKHEART RECORDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 711510
Sponsor’s telephone number 6462145849
Plan sponsor’s address C/O CITRIN COOPERMAN AND CO., LLP, 50 ROCKEFELLER PLAZA - 4TH FLOOR, NEW YORK, NY, 10020
BLACKHEART RECORDS, INC. PENSION PLAN 2020 753111472 2022-07-14 BLACKHEART RECORDS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 711510
Sponsor’s telephone number 6462145849
Plan sponsor’s address 529 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017
BLACKHEART RECORDS, INC. PENSION PLAN 2019 753111472 2021-07-12 BLACKHEART RECORDS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 711510
Sponsor’s telephone number 6462145849
Plan sponsor’s address 529 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017
BLACKHEART RECORDS, INC. PENSION PLAN 2018 133198119 2020-07-14 BLACKHEART RECORDS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 711510
Sponsor’s telephone number 6462145849
Plan sponsor’s address 205 DEMOTT AVENUE, ROCKVILLE CENTRE, NY, 11570
BLACKHEART RECORDS, INC. PENSION PLAN 2016 133198119 2017-12-21 BLACKHEART RECORDS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 711510
Sponsor’s telephone number 6462145849
Plan sponsor’s DBA name C/O ADEPTUS PARTNERS LLC
Plan sponsor’s address 6 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017
BLACKHEART RECORDS, INC. PENSION PLAN 2015 133198119 2016-11-18 BLACKHEART RECORDS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 711510
Sponsor’s telephone number 6462145849
Plan sponsor’s DBA name C/O ADEPTUS PARTNERS LLC
Plan sponsor’s address 6 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017
BLACKHEART RECORDS, INC. PENSION PLAN 2014 133198119 2016-07-14 BLACKHEART RECORDS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 711510
Sponsor’s telephone number 6462145849
Plan sponsor’s DBA name C/O ADEPTUS PARTNERS LLC
Plan sponsor’s address 6 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017
BLACKHEART RECORDS, INC. PENSION PLAN 2013 133198119 2015-07-14 BLACKHEART RECORDS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 711510
Sponsor’s telephone number 6462145849
Plan sponsor’s address 6 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017
BLACKHEART RECORDS, INC. PENSION PLAN 2012 133198119 2014-07-07 BLACKHEART RECORDS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 711510
Sponsor’s telephone number 2123539600
Plan sponsor’s address 636 BROADWAY, SUITE 1210, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing KENNETH LAGUNA
Role Employer/plan sponsor
Date 2014-07-07
Name of individual signing KENNETH LAGUNA

Chief Executive Officer

Name Role Address
KENNETH LAGUNA Chief Executive Officer 636 BROADWAY, SUITE 1218, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
GRUBMAN INDURSKY SCHINDLER GOLDSTEIN DOS Process Agent CARNAGIE HALL TOWER, 152 WEST 57TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-11-04 2001-12-18 Address KENNY LAGUNA, 155 E 55TH ST STE 6-H, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-24 2001-12-18 Address 155 EAST 55TH STREET, SUITE 6H, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-24 1997-11-04 Address KENNY LAGUNA, 155 EAST 55TH STREET SUITE 6-H, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1983-11-21 1993-02-24 Address 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040114002012 2004-01-14 BIENNIAL STATEMENT 2003-11-01
011218002496 2001-12-18 BIENNIAL STATEMENT 2001-11-01
991118002180 1999-11-18 BIENNIAL STATEMENT 1999-11-01
971104002231 1997-11-04 BIENNIAL STATEMENT 1997-11-01
931118002693 1993-11-18 BIENNIAL STATEMENT 1993-11-01
930224002797 1993-02-24 BIENNIAL STATEMENT 1992-11-01
B041476-3 1983-11-21 CERTIFICATE OF INCORPORATION 1983-11-21

Related by officers

KENNETH LAGUNA

LAGUNATIC MUSIC & FILMWORKS, INC. JETT PACK MUSIC, INC. CARIANNE MUSIC, INC. BLACKHEART RECORDS GROUP INC.

Related by address

636 BROADWAY, SUITE 1218, NEW YORK, NY, United States, 10012

SHAO LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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