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MY KITCHEN, HEALTHY FOOD INC.

Company Details

Name: MY KITCHEN, HEALTHY FOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1989 (35 years ago)
Entity Number: 1387291
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 2020 GREEN ACRES MALL, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SOLOMON HWANG Chief Executive Officer 2020 GREEN ACRES MALL, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
SOLOMON HWANG DOS Process Agent 2020 GREEN ACRES MALL, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
1999-11-01 2007-09-25 Address 2020 GREEN ACRES MALL, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
1997-09-10 1999-11-01 Address 2020 GREEN ACRES MALL, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
1993-05-03 2007-09-25 Address 2020 GREEN ACRES MALL, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
1993-05-03 2007-09-25 Address 2020 GREEN ACRES MALL, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
1989-09-26 1997-09-10 Address 2020 GREEN ACRES MALL, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091211002768 2009-12-11 BIENNIAL STATEMENT 2009-09-01
070925002539 2007-09-25 BIENNIAL STATEMENT 2007-09-01
051115002761 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030915003007 2003-09-15 BIENNIAL STATEMENT 2003-09-01
010925002689 2001-09-25 BIENNIAL STATEMENT 2001-09-01
991101002330 1999-11-01 BIENNIAL STATEMENT 1999-09-01
970910002358 1997-09-10 BIENNIAL STATEMENT 1997-09-01
940810000147 1994-08-10 CERTIFICATE OF AMENDMENT 1994-08-10
000055003620 1993-10-26 BIENNIAL STATEMENT 1993-09-01
930503002139 1993-05-03 BIENNIAL STATEMENT 1992-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
302570 CNV_SI INVOICED 2008-07-15 20 SI - Certificate of Inspection fee (scales)
294154 CNV_SI INVOICED 2007-10-09 20 SI - Certificate of Inspection fee (scales)

Date of last update: 14 Nov 2024

Sources: New York Secretary of State