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HEARTBURN ENTERPRISES, INC.

Company Details

Name: HEARTBURN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1981 (43 years ago)
Entity Number: 727568
County: New York
Place of Formation: New York
Address: 529 FIFTH AVE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 136 EAST 79TH STREET, 15B, NEW YORK, NY, United States, 10075
Principal Address ZIP Code: 10075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEARTBURN ENTERPRISES, INC. PROFIT SHARING PLAN 2011 133087855 2013-07-15 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-09-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing ARNIE HERRMANN
HEARTBURN ENTERPRISES, INC. PENSION PLAN 2011 133087855 2013-06-11 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing ARNIE HERRMANN
HEARTBURN ENTERPRISES, INC. PENSION PLAN 2010 133087855 2012-08-20 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2012-08-20
Name of individual signing DANIEL KOHN
HEARTBURN ENTERPRISES, INC. PROFIT SHARING PLAN 2010 133087855 2012-06-13 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-09-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing DANIEL KOHN
HEARTBURN ENTERPRISES, INC. PENSION PLAN 2010 133087855 2012-06-13 HEARTBURN ENTERPRISES, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing DANIEL KOHN
HEARTBURN ENTERPRISES, INC. PENSION PLAN 2009 133087855 2011-06-13 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing NORA EPHRON
HEARTBURN ENTERPRISES, INC. PROFIT SHARING PLAN 2009 133087855 2011-06-13 HEARTBURN ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-09-01
Business code 711510
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133087855
Plan administrator’s name HEARTBURN ENTERPRISES, INC.
Plan administrator’s address 529 FIFTH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2126971000

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing NORA EPHRON

Chief Executive Officer

Name Role Address
NICHOLAS PILEGGI Chief Executive Officer 136 EAST 79TH STREET, 15B, NEW YORK, NY, United States, 10075

DOS Process Agent

Name Role Address
HEARTBURN ENTERPRISES, INC. DOS Process Agent 529 FIFTH AVE, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
201211060167 2020-12-11 BIENNIAL STATEMENT 2019-10-01
121009000288 2012-10-09 CERTIFICATE OF AMENDMENT 2012-10-09
A804939-4 1981-10-13 CERTIFICATE OF INCORPORATION 1981-10-13

Related by officers

No related officers

Related by address

529 FIFTH AVE, NEW YORK, NY, United States, 10017

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Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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