| Name: | BOTANICA SAN MIGUEL, SANTA ANA & 21 DIVISION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2001 (23 years ago) |
| Entity Number: | 2667951 |
| ZIP code: | 10455 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 562A SOUTHERN BLVD, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILDA S APONTE | Chief Executive Officer | 562A SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 562A SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-16 | 2003-08-21 | Address | 562A SOUTHERN BOULEVARD, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2001-08-06 | 2002-08-16 | Address | 16 E 3RD AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090805002107 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002783 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051006002273 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821002487 | 2003-08-21 | BIENNIAL STATEMENT | 2003-08-01 |
| 020822000590 | 2002-08-22 | CERTIFICATE OF AMENDMENT | 2002-08-22 |
| 020816000343 | 2002-08-16 | CERTIFICATE OF CHANGE | 2002-08-16 |
| 010806000391 | 2001-08-06 | CERTIFICATE OF INCORPORATION | 2001-08-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
