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ONLY HEARTS, LTD.

Company Details

Name: ONLY HEARTS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1984 (40 years ago)
Entity Number: 950122
County: New York
Place of Formation: New York
Address: 327 W 36TH ST, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONLY HEARTS, LTD PROFIT SHARING PLAN 2023 133248530 2024-03-01 ONLY HEARTS, LTD 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315280
Sponsor’s telephone number 2122680886
Plan sponsor’s address 327 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-03-01
Name of individual signing JONATHAN STUART
Role Employer/plan sponsor
Date 2024-03-01
Name of individual signing JONATHAN STUART
ONLY HEARTS, LTD PROFIT SHARING PLAN 2022 133248530 2023-03-07 ONLY HEARTS, LTD 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315280
Sponsor’s telephone number 2122680886
Plan sponsor’s address 327 WEST 35TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing JONATHAN STUART
Role Employer/plan sponsor
Date 2023-03-07
Name of individual signing JONATHAN STUART
ONLY HEARTS, LTD PROFIT SHARING PLAN 2021 133248530 2022-04-13 ONLY HEARTS, LTD 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315280
Sponsor’s telephone number 2122680886
Plan sponsor’s address 134 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing JONATHAN STUART
Role Employer/plan sponsor
Date 2022-04-13
Name of individual signing JONATHAN STUART
ONLY HEARTS, LTD PROFIT SHARING PLAN 2020 133248530 2021-06-10 ONLY HEARTS, LTD 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315280
Sponsor’s telephone number 2122680886
Plan sponsor’s address 134 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing JONATHAN STUART
Role Employer/plan sponsor
Date 2021-06-10
Name of individual signing JONATHAN STUART
ONLY HEARTS, LTD PROFIT SHARING PLAN 2019 133248530 2020-05-19 ONLY HEARTS, LTD 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315280
Sponsor’s telephone number 2122680886
Plan sponsor’s address 134 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing JONATHAN STUART
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing JONATHAN STUART
ONLY HEARTS, LTD PROFIT SHARING PLAN 2018 133248530 2019-06-24 ONLY HEARTS, LTD 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315280
Sponsor’s telephone number 2122680886
Plan sponsor’s address 134 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing JONATHAN STUART
Role Employer/plan sponsor
Date 2019-06-24
Name of individual signing JONATHAN STUART
ONLY HEARTS, LTD PROFIT SHARING PLAN 2017 133248530 2018-10-04 ONLY HEARTS, LTD 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315280
Sponsor’s telephone number 2122680886
Plan sponsor’s address 134 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing JONATHAN STUART
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing JONATHAN STUART
ONLY HEARTS, LTD., PROFIT SHARING PLAN 2016 133248530 2017-04-21 ONLY HEARTS, LTD. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315280
Sponsor’s telephone number 2122680886
Plan sponsor’s address 134 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-04-21
Name of individual signing JONATHAN STUART
ONLY HEARTS, LTD., PROFIT SHARING PLAN 2015 133248530 2016-06-01 ONLY HEARTS, LTD. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315280
Sponsor’s telephone number 2122680886
Plan sponsor’s address 134 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing JONATHAN STUART
ONLY HEARTS, LTD., PROFIT SHARING PLAN 2014 133248530 2015-03-30 ONLY HEARTS, LTD. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315280
Sponsor’s telephone number 2122680886
Plan sponsor’s address 134 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing JONATHAN STUART

DOS Process Agent

Name Role Address
ONLY HEARTS, LTD. DOS Process Agent 327 W 36TH ST, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
HELENA STUART Chief Executive Officer 49 W 83RD STREET, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2024-05-31 2024-09-04 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2024-02-22 2024-05-31 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2024-02-09 2024-02-09 Address 49 W 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-02-09 2024-02-22 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
1995-07-21 2024-02-09 Address 2 WALL STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1995-07-21 2024-02-09 Address 49 W 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1984-10-16 2024-02-09 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
1984-10-16 1995-07-21 Address 2 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209003272 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220627000972 2022-06-27 BIENNIAL STATEMENT 2020-10-01
001006002109 2000-10-06 BIENNIAL STATEMENT 2000-10-01
961120002441 1996-11-20 BIENNIAL STATEMENT 1996-10-01
950721002161 1995-07-21 BIENNIAL STATEMENT 1993-10-01
B151413-3 1984-10-16 CERTIFICATE OF INCORPORATION 1984-10-16

Related by officers

HELENA STUART

MOONLIGHT LINGERIE, LTD. CARY O. CORPORATION

Related by address

327 W 36TH ST, NEW YORK, NY, United States, 10018

JUDD ELECTRIC INC. RESPONSE BUTTON & TRIM CO. INC. 36 PINE TREE INC. FASHION STAGE, LTD. JABEZ INDUSTRIES INC. MONARCH SEWING MACHINES CORPORATION PONY TRIMMINGS INC. 2 M.E.M. FASHION, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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