| Name: | JACK OF THE RED HEARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2014 (10 years ago) |
| Entity Number: | 4577959 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO Box 194, Glenford, NY, United States, 12433 |
| Address ZIP Code: | 12433 |
| Principal Address: | 25 Lennox Avenue, Glenford, NY, United States, 12433 |
| Principal Address ZIP Code: | 12433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEY CAREY | DOS Process Agent | PO Box 194, Glenford, NY, United States, 12433 |
| Name | Role | Address |
|---|---|---|
| STEFAN NOWICKI | Chief Executive Officer | PO BOX 194, GLENFORD, NY, United States, 12433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | PO BOX 194, GLENFORD, NY, 12433, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-23 | 2024-02-23 | Address | 100 JAY ST APT 30E, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-05-06 | 2024-02-23 | Address | 100 JAY ST APT 30E, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2020-05-06 | 2024-02-23 | Address | 100 JAY ST APT 30E, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2016-05-20 | 2020-05-06 | Address | 609 DEGRAW ST., #2H, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 2016-05-20 | 2020-05-06 | Address | 609 DEGRAW ST, #2H, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2016-05-20 | 2020-05-06 | Address | 609 DEGRAW ST, #2H, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2014-05-15 | 2016-05-20 | Address | 315 S. BEVERLY DR STE 412, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2014-05-15 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223002898 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 200506061668 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 160520006407 | 2016-05-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515000504 | 2014-05-15 | CERTIFICATE OF INCORPORATION | 2014-05-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
