| Name: | 100% NATURAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2003 (21 years ago) |
| Entity Number: | 2932899 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 Lexington Ave, 2615, NEW YORK, CT, United States, 10170 |
| Principal Address: | 31 King Street, Norwalk, CT, United States, 06851 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARTHUR I. WINARD | DOS Process Agent | 420 Lexington Ave, 2615, NEW YORK, CT, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| DAVID NASSI | Chief Executive Officer | 18 EAST 48TH ST, 21ST FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 18 EAST 48TH ST, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-06-29 | Address | 18 EAST 48TH ST 21ST FLR, NEW YORK, NY, 10017, 1014, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2023-06-29 | Address | 18 EAST 48TH ST 21ST FLR, NEW YORK, NY, 10017, 1014, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2011-08-02 | Address | 157 EAST 57TH ST APT 11C, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-07-22 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-22 | 2023-06-29 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629003603 | 2023-06-29 | CERTIFICATE OF AMENDMENT | 2023-06-29 |
| 211223000843 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 110802002697 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090722002517 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 070810002131 | 2007-08-10 | BIENNIAL STATEMENT | 2007-07-01 |
| 051118002517 | 2005-11-18 | BIENNIAL STATEMENT | 2005-07-01 |
| 030722000134 | 2003-07-22 | CERTIFICATE OF INCORPORATION | 2003-07-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
