| Name: | ONLY HEARTS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1984 (41 years ago) |
| Entity Number: | 950122 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 327 W 36TH ST, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONLY HEARTS, LTD. | DOS Process Agent | 327 W 36TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HELENA STUART | Chief Executive Officer | 49 W 83RD STREET, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2024-02-22 | 2024-05-31 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2024-02-09 | 2024-02-09 | Address | 49 W 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 1995-07-21 | 2024-02-09 | Address | 2 WALL STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209003272 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220627000972 | 2022-06-27 | BIENNIAL STATEMENT | 2020-10-01 |
| 001006002109 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 961120002441 | 1996-11-20 | BIENNIAL STATEMENT | 1996-10-01 |
| 950721002161 | 1995-07-21 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
