HEARTH DISPLAY INC.

Company Details

Name:	HEARTH DISPLAY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2020 (4 years ago)
Entity Number:	5896181
County:	Kings
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	409 Atlantic Ave, Apt 1, Brooklyn, NY, United States, 11217
Principal Address ZIP Code:	11217

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HEARTH DISPLAY INC. 401(K) PLAN

2023

854175933

2024-05-02

HEARTH DISPLAY INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	621410
Sponsor’s telephone number	6784725064
Plan sponsor’s address	409 ATLANTIC AVENUE, APT 1, BROOKLYN, NY, 11217

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

HEARTH DISPLAY INC. 401(K) PLAN

2022

854175933

2023-05-27

HEARTH DISPLAY INC.

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
MEI LIN NG	Chief Executive Officer	120 NASSAU ST, APT 23C, BROOKLYN, NY, United States, 11201

Start date	End date	Type	Value
2020-12-14	2024-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240226003179	2024-02-26	BIENNIAL STATEMENT	2024-02-26
201214000070	2020-12-14	APPLICATION OF AUTHORITY	2020-12-14

Date of last update: 03 Nov 2024