| Name: | BOTANICAL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1998 (26 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2287595 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2070, 346 NORTH HIGHWAY, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN KELLY | Chief Executive Officer | 346 NORTH HIGHWAY, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| BRIAN KELLY | DOS Process Agent | PO BOX 2070, 346 NORTH HIGHWAY, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-11 | 2000-08-04 | Address | 296 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1864558 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 001011000059 | 2000-10-11 | CERTIFICATE OF AMENDMENT | 2000-10-11 |
| 000804002066 | 2000-08-04 | BIENNIAL STATEMENT | 2000-08-01 |
| 980811000205 | 1998-08-11 | CERTIFICATE OF INCORPORATION | 1998-08-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
