| Name: | Hearts Intermediate Holdings Inc |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Jul 2020 (5 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3935110 |
| Place of Formation: | DELAWARE |
| File Number: | 716621 |
| Principal Address: | 510 MADISON AVENUE NEW YORK, NY 10022 |
| Mailing Address: | STE 443 5959 SHALLOWFORD RD CHATTANOOGA, TN 37421-2245 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| WILLIAM MIXON | President | 302 INNOVATION DRIVE, FRANKLIN, TN 37067 | 2021-07-28 | 2023-07-24 |
| CRISPIN TEUFEL | President | 302 INNOVATION DRIVE SUITE 500, FRANKLIN, TN 37067 | 2024-07-23 | No data |
| CHARLES BODNER | President | 302 INNOVATION DRIVE, FRANKLIN, TN 37067 | 2023-07-24 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHARLES BODNER | Treasurer | 302 INNOVATION DRIVE, FRANKLIN, TN 37067 | 2023-07-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEFF MATUKEWICZ | Secretary | 5959 SHALLOWFORD ROAD, CHATTANOOGA, TN 37421 | 2023-07-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005826435 | 2024-07-23 |
| Annual Report | 0005329627 | 2023-07-24 |
| Registered Agent Name/Address Change (mass change) | 0004904506 | 2022-09-12 |
| Annual Report | 0004824952 | 2022-07-18 |
| Annual Report | 0004359968 | 2021-07-28 |
| Initial Filing | 0003935110 | 2020-07-08 |
Date of last update: 26 Feb 2025
Sources: Idaho Secretary of State
