| Name: | HEYDAY WELLNESS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Sep 2014 (10 years ago) |
| Entity Number: | 4637045 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 CROSBY STREET, SUITE 404, NEW YORK, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEYDAY WELLNESS, LLC RETIREMENT SAVINGS PLAN | 2021 | 364787830 | 2022-10-26 | HEYDAY WELLNESS LLC | 0 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-20 |
| Name of individual signing | COLLIN RUSSELL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-07-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2156920646 |
| Plan sponsor’s address | 100 CROSBY STREET, SUITE 404, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-20 |
| Name of individual signing | COLLIN RUSSELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6468693601 |
| Plan sponsor’s address | 1130 BROADWAY, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | ADAM ROSS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-07-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6468693601 |
| Plan sponsor’s address | 1130 BROADWAY, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-08 |
| Name of individual signing | PLAN SPONSOR |
| Name | Role | Address |
|---|---|---|
| HEYDAY WELLNESS LLC | DOS Process Agent | 100 CROSBY STREET, SUITE 404, NEW YORK, NY, United States, 10012 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-19-02182 | Appearance Enhancement Business License | 2019-10-02 | 2027-10-02 | 225 W 57th St, New York, NY, 10019-2104 |
| AEB-15-00844 | Appearance Enhancement Business License | 2015-04-06 | 2027-08-17 | 1130 Broadway, New York, NY, 10010-2019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-02 | 2020-09-11 | Address | 134 SPRING ST, SUITE 601, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2018-03-09 | 2018-10-02 | Address | 134 SPRING ST, SUITE 6C1, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2017-06-21 | 2018-03-09 | Address | 166 BOWERY, 2F, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2014-09-16 | 2014-09-16 | Name | FACE SPACE LLC |
| 2014-09-16 | 2017-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-09-16 | 2014-12-12 | Name | FACE SPACE LLC |
| 2014-09-16 | 2018-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200911060094 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 181002007658 | 2018-10-02 | BIENNIAL STATEMENT | 2018-09-01 |
| 180309000296 | 2018-03-09 | CERTIFICATE OF CHANGE | 2018-03-09 |
| 170621006116 | 2017-06-21 | BIENNIAL STATEMENT | 2016-09-01 |
| 141212000106 | 2014-12-12 | CERTIFICATE OF AMENDMENT | 2014-12-12 |
| 141120000648 | 2014-11-20 | CERTIFICATE OF PUBLICATION | 2014-11-20 |
| 140916000392 | 2014-09-16 | APPLICATION OF AUTHORITY | 2014-09-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
