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  5. WITH ALL MY HEART, INC.

WITH ALL MY HEART, INC.

Company Details

Name: WITH ALL MY HEART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2002 (23 years ago)
Entity Number: 2772335
ZIP code: 11776
County: Suffolk
Place of Formation: New York
Address: 650 ROUTE 112 STE D, PORT JEFFERSON STA, NY, United States, 11776

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
WITH ALL MY HEART INC 401(K) PROFIT SHARING PLAN & TRUST 2021 010715611 2023-05-23 WITH ALL MY HEART, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 6319291500
Plan sponsor’s address 5768 ROUTE 25A SUITE E, WADING RIVER, NY, 117922035

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing JAMES VANEK
WITH ALL MY HEART INC 401(K) PROFIT SHARING PLAN & TRUST 2020 010715611 2021-05-21 WITH ALL MY HEART INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 6319291500
Plan sponsor’s address 5768 ROUTE 25A, SUITE E, WADING RIVER, NY, 11792

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing LENEA GREEN
WITH ALL MY HEART INC 401(K) PROFIT SHARING PLAN & TRUST 2019 010715611 2020-04-20 WITH ALL MY HEART INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 6319291500
Plan sponsor’s address 5768 ROUTE 25A, SUITE E, WADING RIVER, NY, 11792

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing EDWARD ROJAS
WITH ALL MY HEART INC 401 K PROFIT SHARING PLAN TRUST 2018 010715611 2019-05-06 WITH ALL MY HEART INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 6319291500
Plan sponsor’s address 5768 ROUTE 25A, SUITE E, WADING RIVER, NY, 11792

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
LENEN GREEN Chief Executive Officer 650 ROUTE 112 STE D, PORT JEFFERSON STA, NY, United States, 11776

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 650 ROUTE 112 STE D, PORT JEFFERSON STA, NY, United States, 11776

History

Start date End date Type Value
2004-06-21 2006-05-11 Address 32 RIDGEFIELD DR, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer)
2004-06-21 2006-05-11 Address 32 RIDGEFIELD DR, SHOREHAM, NY, 11786, USA (Type of address: Principal Executive Office)
2002-05-29 2006-05-11 Address 32 RIDGEFIELD DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060511003630 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040621002678 2004-06-21 BIENNIAL STATEMENT 2004-05-01
020529000588 2002-05-29 CERTIFICATE OF INCORPORATION 2002-05-29

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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