| Name: | HEARTBREAKER MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5685290 |
| ZIP code: | 91316 (Companies in New York, 91316) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10910 Magnolia Boulevard, Encino, CA, United States, 91316 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEARTBREAKER MEDIA INC. | DOS Process Agent | 10910 Magnolia Boulevard, Encino, CA, United States, 91316 |
| Name | Role | Address |
|---|---|---|
| ROSS MCCARTHY | Chief Executive Officer | 10910 MAGNOLIA BOULEVARD, ENCINO, CA, United States, 91316 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 10910 MAGNOLIA BOULEVARD, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-02-22 | Address | 10910 Magnolia Boulevard, Encino, CA, 91316, USA (Type of address: Service of Process) |
| 2023-04-27 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2024-02-22 | Address | 10910 MAGNOLIA BOULEVARD, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer) |
| 2022-07-20 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-25 | 2022-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-23 | 2023-04-27 | Address | WEWORK, 175 VARICK ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2022-02-23 | 2022-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-09 | 2022-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-09 | 2022-02-23 | Address | WEWORK, 175 VARICK ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222003324 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 230427002607 | 2023-04-27 | BIENNIAL STATEMENT | 2022-01-01 |
| 220223003165 | 2022-02-23 | CERTIFICATE OF AMENDMENT | 2022-02-23 |
| 200109010106 | 2020-01-09 | CERTIFICATE OF INCORPORATION | 2020-01-09 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
