| Name: | HUG HEALTH & WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1988 (36 years ago) |
| Entity Number: | 1265155 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 2465 SHERIDAN DRIVE, TONAWANDA, NY, United States, 14150 |
| Principal Address ZIP Code: | 14150 |
| Address: | 2465 SHERIDAN DR., TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. CARMEN P FLITT | Chief Executive Officer | 2465 SHERIDAN DR, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2465 SHERIDAN DR., TONAWANDA, NY, United States, 14150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-05 | 2016-05-10 | Address | 2465 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2008-05-23 | 2013-12-16 | Address | THE GUAVANTY BLDG, 140 PEARL ST STE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2008-04-24 | 2008-05-23 | Address | ATTN: CARMEN P. FLITT, 2465 SHERIDAN DR PO BOX 1264, BUFFALO, NY, 14240, 1264, USA (Type of address: Service of Process) |
| 2000-05-12 | 2014-05-05 | Address | 2465 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 1998-05-01 | 2008-04-24 | Address | HODGSON ROSS ETAL, 1800 1 M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1993-09-23 | 2000-05-12 | Address | 2465 SHERIDAN DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1993-09-23 | Address | 2465 SHERIDAN DRIVE, TONAWANDA, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 1993-09-23 | Address | 2465 SHERIDAN DRIVE, TONAWANDA, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1988-05-26 | 1998-05-01 | Address | HODGSON RUSS ET AL, 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504060040 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006091 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006211 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006843 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 131216000674 | 2013-12-16 | CERTIFICATE OF CHANGE | 2013-12-16 |
| 120627002610 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002250 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523003109 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 080424000972 | 2008-04-24 | CERTIFICATE OF CHANGE | 2008-04-24 |
| 060516003723 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
