| Name: | HEART POON, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175644 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 575 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 12SEACREST DRIVE, LLOYD HARBOR, NY, United States, 11743 |
| Principal Address ZIP Code: | 11743 |
Shares Details
Shares issued 10
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID RAUSNITZ | Chief Executive Officer | 12 SEACREST DRIVE, LLOYD HARBOR, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| C/O JANKOFF & GABE, P.C. | DOS Process Agent | 575 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-01 | 2019-12-30 | Address | 50 DAVIDS DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2014-04-29 | 2015-12-01 | Address | 50 DAVIDS DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2014-04-29 | 2019-12-30 | Address | 50 DAVIDS DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230060220 | 2019-12-30 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212006185 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 170209000176 | 2017-02-09 | ERRONEOUS ENTRY | 2017-02-09 |
| DP-2206619 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 151201006366 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140429006312 | 2014-04-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 111212000763 | 2011-12-12 | CERTIFICATE OF INCORPORATION | 2011-12-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
