| Name: | HERON PRESTON CREATIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2014 (11 years ago) |
| Entity Number: | 4513297 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 435 WEST 23RD STREET SUITE 1BB, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 5 RIVINGTON STREET APT 12, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERON PRESTON CREATIVE, INC. 401(K) PLAN | 2023 | 464392974 | 2024-07-30 | HERON PRESTON CREATIVE, INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | LEIGH AVEDISIAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 9174701637 |
| Plan sponsor’s address | 160 IMLAY STREET, APT 4B2, BROOKLYN, NY, 11231 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-07 |
| Name of individual signing | LEIGH AVEDISIAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2123723403 |
| Plan sponsor’s address | 435 WEST 23RD STREET, SUITE IBB, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-21 |
| Name of individual signing | MISTY MILLETTE |
| Name | Role | Address |
|---|---|---|
| HERON JOHNSON | Agent | 5 RIVINGTON ST. #12, NEW YORK, NY, 10002 |
| Name | Role | Address |
|---|---|---|
| HERON PRESTON CREATIVE, INC. | DOS Process Agent | 435 WEST 23RD STREET SUITE 1BB, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| HERON PRESTON JOHNSON | Chief Executive Officer | 5 RIVINGTON STREET APT 12, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-22 | 2017-05-17 | Address | 5 RIVINGTON ST. #12, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2014-01-14 | 2015-10-22 | Address | 111 8TH AVE., 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-14 | 2015-10-22 | Address | 111 8TH AVE., 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200123060243 | 2020-01-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 180118006152 | 2018-01-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 170517006187 | 2017-05-17 | BIENNIAL STATEMENT | 2016-01-01 |
| 151022000657 | 2015-10-22 | CERTIFICATE OF CHANGE | 2015-10-22 |
| 140114000636 | 2014-01-14 | CERTIFICATE OF INCORPORATION | 2014-01-14 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
