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  5. HEATHER WELLS INTERIORS LTD.

HEATHER WELLS INTERIORS LTD.

Company Details

Name: HEATHER WELLS INTERIORS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2014 (11 years ago)
Entity Number: 4509517
ZIP code: 02453
County: Suffolk
Place of Formation: New York
Address: 51 Sawyer Road, Suite 610, Waltham, MA, United States, 02453
Principal Address: 2857 PARADISE RD UNIT 3001, Las Vegas, NV, United States, 89109

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
HEATHER WELLS INTERIORS LTD 401(K) PLAN 2023 464468092 2024-09-16 HEATHER WELLS INTERIORS LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 442299
Sponsor’s telephone number 6315843641
Plan sponsor’s address 7 SUNSET DRIVE, ST. JAMES, NY, 11780
HEATHER WELLS INTERIORS LTD 401(K) PLAN 2022 464468092 2023-05-25 HEATHER WELLS INTERIORS LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 442299
Sponsor’s telephone number 6315843641
Plan sponsor’s address 7 SUNSET DRIVE, ST. JAMES, NY, 11780
HEATHER WELLS INTERIORS LTD 401(K) PLAN 2021 464468092 2022-09-27 HEATHER WELLS INTERIORS LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 442299
Sponsor’s telephone number 6315843641
Plan sponsor’s address 7 SUNSET DRIVE, ST. JAMES, NY, 11780
HEATHER WELLS INTERIORS LTD 401(K) PLAN 2020 464468092 2021-07-09 HEATHER WELLS INTERIORS LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 442299
Sponsor’s telephone number 6315843641
Plan sponsor’s address 7 SUNSET DRIVE, ST. JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing DONNA GALAN
HEATHER WELLS INTERIORS LTD 401(K) PLAN 2019 464468092 2020-07-16 HEATHER WELLS INTERIORS LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 442299
Sponsor’s telephone number 6315843641
Plan sponsor’s address 7 SUNSET DRIVE, ST. JAMES, NY, 11780

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing DONNA GALAN
HEATHER WELLS INTERIORS LTD 401(K) PLAN 2018 464468092 2019-07-26 HEATHER WELLS INTERIORS LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 442299
Sponsor’s telephone number 6313310515
Plan sponsor’s address 2 ROOSEVELT AVENUE, PORT JEFFERSON, NY, 11776
HEATHER WELLS INTERIORS LTD 401(K) PLAN 2017 464468092 2018-09-20 HEATHER WELLS INTERIORS LTD 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 442299
Sponsor’s telephone number 6313310515
Plan sponsor’s address 2 ROOSEVELT AVENUE, PORT JEFFERSON, NY, 11776

Chief Executive Officer

Name Role Address
HEATHER WELLS Chief Executive Officer 2857 PARADISE RD UNIT 3001, LAS VEGAS, NV, United States, 89109

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
LEAH SHANAHAN DOS Process Agent 51 Sawyer Road, Suite 610, Waltham, MA, United States, 02453

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 2857 PARADISE RD UNIT 3001, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 7 SUNSET DRIVE, ST. JAMES, NY, 11731, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 7 SUNSET DRIVE, ST. JAMES, NY, 11731, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-10-02 Address 7 SUNSET DRIVE, ST. JAMES, NY, 11731, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-10-02 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-01 2024-10-02 Address 99 Washington Avenue, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-07-18 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-16 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-20 2024-08-01 Address 99 Washington Avenue Suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002003049 2024-10-02 BIENNIAL STATEMENT 2024-10-02
240801034796 2024-07-18 CERTIFICATE OF CHANGE BY AGENT 2024-07-18
220720000540 2022-07-19 CERTIFICATE OF CHANGE BY ENTITY 2022-07-19
220526001274 2022-05-26 BIENNIAL STATEMENT 2022-01-01
210804000498 2021-07-29 CERTIFICATE OF CHANGE BY AGENT 2021-07-29
200414060334 2020-04-14 BIENNIAL STATEMENT 2020-01-01
140107000607 2014-01-07 CERTIFICATE OF INCORPORATION 2014-01-07

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

LEAH SHANAHAN

AUGUST EVENT INC. HARBOR ROAD I LLC HARBOR ROAD III LLC STORAGE 13 LLC OWL'S NEST, INC. HARBOR ROAD II LLC STORAGE 15 LLC 2 SUNSET DRIVE LLC SOUTHARD FARMS NORTH LLC

Related by address

51 Sawyer Road, Suite 610, Waltham, MA, United States, 02453

2 SUNSET DRIVE LLC AUGUST EVENT INC. HARBOR ROAD I LLC HARBOR ROAD II LLC HARBOR ROAD III LLC OWL'S NEST, INC. SOUTHARD FARMS NORTH LLC STORAGE 13 LLC STORAGE 15 LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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