| Name: | HEALTH FLAVORS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2000 (25 years ago) (Companies founded in January 2000) |
| Date of dissolution: | 19 Apr 2023 |
| Entity Number: | 2457581 |
| ZIP code: | 10509 (Companies in Putnam, 10509) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 1944 RTE 22, UNIT O, BREWSTTER, NY, United States, 10509 |
| Principal Address: | 1944 RTE 22, UNIT O PO BOX 551, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1944 RTE 22, UNIT O, BREWSTTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| JOSEF ROSENFELD | Chief Executive Officer | 1944 RTE 22, UNIT O PO BOX 551, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-03 | 2023-07-25 | Address | 1944 RTE 22, UNIT O, BREWSTTER, NY, 10509, USA (Type of address: Service of Process) |
| 2012-02-29 | 2023-07-25 | Address | 1944 RTE 22, UNIT O PO BOX 551, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2010-01-25 | 2014-03-03 | Address | 1944 RTE 22, UNIT 0 PO BOX 551, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2010-01-25 | 2012-02-29 | Address | 1944 RTE 22, UNIT O PO BOX 551, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2010-01-25 | Address | 50 SODOM RD., BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 2002-01-16 | 2010-01-25 | Address | 50 SODOM RD., BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2010-01-25 | Address | 50 SODOM RD., BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2000-01-05 | 2002-01-16 | Address | 294 FARM TO MARKET ROAD, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2000-01-05 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725000249 | 2023-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-19 |
| 140303002002 | 2014-03-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002128 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002100 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080205002686 | 2008-02-05 | BIENNIAL STATEMENT | 2008-01-01 |
| 060216003152 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040217002757 | 2004-02-17 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002055 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000105000244 | 2000-01-05 | CERTIFICATE OF INCORPORATION | 2000-01-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
