| Name: | HEART USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2001 (24 years ago) |
| Entity Number: | 2590612 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 79 MADISON AVENUE, FL 2, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 611 BROADWAY, STE 734, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RICH AND BANDER | DOS Process Agent | 79 MADISON AVENUE, FL 2, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER DARREL REES | Chief Executive Officer | 611 BROADWAY, STE 734, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-08 | 2021-01-04 | Address | 79 MADISON AVENUE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-01-14 | 2019-01-08 | Address | 15 WEST 28TH ST, STE 7 A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-01-09 | 2011-01-14 | Address | 529 FIFTH AVENUE, NEW YORK, NY, 10017, 4667, USA (Type of address: Service of Process) |
| 2003-03-14 | 2009-01-09 | Address | 1350 BROADWAY, STE 2210, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-03-14 | 2011-01-14 | Address | 611 BROADWAY, STE 607, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2003-03-14 | 2011-01-14 | Address | 611 BROADWAY, STE 607, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-01-05 | 2003-03-14 | Address | 1350 BROADWAY - STE 2210, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063566 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060985 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170213006341 | 2017-02-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006144 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131006097 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002767 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002875 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117003124 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050203002374 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030314002276 | 2003-03-14 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
