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HERON LTD.

Company Details

Name: HERON LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1989 (36 years ago)
Entity Number: 1322170
County: New York
Place of Formation: New York
Address: TOWER 56, 126 EAST 56TH ST., NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERON LTD. 401(K) PROFIT SHARING PLAN 2010 133502017 2010-12-03 HERON LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531310
Sponsor’s telephone number 2123968202
Plan sponsor’s address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133502017
Plan administrator’s name HERON LTD.
Plan administrator’s address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 2123968202

Signature of
Role Plan administrator
Date 2010-12-03
Name of individual signing RONNI LYNN AROUGHETI
HERON LTD. 401(K) PROFIT SHARING PLAN 2009 133502017 2010-06-21 HERON LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531310
Sponsor’s telephone number 2123968202
Plan sponsor’s address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133502017
Plan administrator’s name HERON LTD.
Plan administrator’s address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 2123968202

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing RONNI LYNN AROUGHETI
HERON LTD. 401(K) PROFIT SHARING PLAN 2009 133502017 2010-05-25 HERON LTD. 3
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531310
Sponsor’s telephone number 2123968202
Plan sponsor’s address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133502017
Plan administrator’s name HERON LTD.
Plan administrator’s address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 2123968202

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing RONNI LYNN AROUGHETI
HERON LTD. 401(K) PROFIT SHARING PLAN 2009 133502017 2010-05-25 HERON LTD. 3
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531310
Sponsor’s telephone number 2123968202
Plan sponsor’s address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133502017
Plan administrator’s name HERON LTD.
Plan administrator’s address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 2123968202

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing RONNI LYNN AROUGHETI
HERON LTD. 401(K) PROFIT SHARING PLAN 2009 133502017 2010-05-25 HERON LTD. 3
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531310
Sponsor’s telephone number 2123968202
Plan sponsor’s address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133502017
Plan administrator’s name HERON LTD.
Plan administrator’s address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 2123968202

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing RONNI LYNN AROUGHETI

DOS Process Agent

Name Role Address
RONNI AROUGHETI DOS Process Agent TOWER 56, 126 EAST 56TH ST., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1991-05-21 1995-11-10 Name HERON MANAGEMENT LTD.
1989-02-01 1991-05-21 Name HERON PROPERTIES MANAGEMENT LTD.
1989-02-01 1998-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
980724000642 1998-07-24 CERTIFICATE OF AMENDMENT 1998-07-24
951110000653 1995-11-10 CERTIFICATE OF AMENDMENT 1995-11-10
910521000467 1991-05-21 CERTIFICATE OF AMENDMENT 1991-05-21
B736051-4 1989-02-01 CERTIFICATE OF INCORPORATION 1989-02-01

Related by officers

RONNI AROUGHETI

AKORN IV NEW YORK LTD. COLOR UPS, INC. AKORN BLUE LTD. MILTON I. KORNFELD, D.P.M., P.C. GERALD AROUGHETI, P.C. HART ENTERTAINMENT INC. ARROW ENTERTAINMENT LTD. TWO BIRDS INC. SOUTHAMPTON BYRDS LTD.

Related by address

TOWER 56, 126 EAST 56TH ST., NEW YORK, NY, United States, 10022

KALPORT LTD. BARON VON STAIN COMPANY INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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