HEALTHY HOME BY WENDI INC.

Company Details

Name:	HEALTHY HOME BY WENDI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1996 (29 years ago)
Entity Number:	1995880
County:	Queens
Place of Formation:	New York
Address:	34-67 FRANCIS LEWIS BLVD, FLUSHING, NY, United States, 11358
Address ZIP Code:	11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	34-67 FRANCIS LEWIS BLVD, FLUSHING, NY, United States, 11358

Chief Executive Officer

Name	Role	Address
WENDY SILVERSTEIN	Chief Executive Officer	34-67 FRANCIS LEWIS BLVD, FLUSHING, NY, United States, 11358

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
1998-04-20	2004-03-17	Address	35-15A 190TH ST., FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1998-04-20	2004-03-17	Address	35-15A 190TH ST., FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
1996-02-01	1997-05-12	Address	712 FIFTH AVE. 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-02-01	2004-03-17	Address	35-15A 190TH ST., AUBURNDALE, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140707002166	2014-07-07	BIENNIAL STATEMENT	2014-02-01
120404002098	2012-04-04	BIENNIAL STATEMENT	2012-02-01
100316002285	2010-03-16	BIENNIAL STATEMENT	2010-02-01
080220002852	2008-02-20	BIENNIAL STATEMENT	2008-02-01
060310002574	2006-03-10	BIENNIAL STATEMENT	2006-02-01
040317002577	2004-03-17	BIENNIAL STATEMENT	2004-02-01
000327002155	2000-03-27	BIENNIAL STATEMENT	2000-02-01
980420002599	1998-04-20	BIENNIAL STATEMENT	1998-02-01
970512000258	1997-05-12	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	1997-05-12
960201000055	1996-02-01	CERTIFICATE OF INCORPORATION	1996-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State