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CRIMES OF THE HEART, INC.

Company Details

Name: CRIMES OF THE HEART, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2015 (10 years ago) (Companies founded in February 2015)
Entity Number: 4707339
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA SUITE 12041 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020
Principal Address: 802 Vernon Ave, Venice, CA, United States, 90291

Chief Executive Officer

Name Role Address
RACHAEL TAYLOR Chief Executive Officer 802 VERNON AVE, VENICE, CA, United States, 90291

Agent

Name Role Address
ERESIDENTAGENT INC Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA SUITE 12041 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-03-07 2024-03-07 Address 10960 WILSHIRE BLVD. 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Address 303 EAST FOOTHILL BLVD, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Address 802 VERNON AVE, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-02-09 Address 10960 WILSHIRE BLVD. 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-03-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-02-09 2024-03-07 Address 303 EAST FOOTHILL BLVD, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-03-07 Address 802 VERNON AVE, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-02-09 Address 802 VERNON AVE, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-03-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-09 2024-03-07 Address 10960 WILSHIRE BLVD. 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240307001684 2024-02-28 CERTIFICATE OF CHANGE BY ENTITY 2024-02-28
230209002340 2023-02-09 BIENNIAL STATEMENT 2023-02-01
220804000562 2022-08-02 AMENDMENT TO BIENNIAL STATEMENT 2022-08-02
210217060278 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190204060360 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170214006250 2017-02-14 BIENNIAL STATEMENT 2017-02-01
160919000471 2016-09-19 CERTIFICATE OF CHANGE 2016-09-19
150209000472 2015-02-09 APPLICATION OF AUTHORITY 2015-02-09

Date of last update: 24 Nov 2024

Sources: New York Secretary of State