| Name: | WHOLE NATURE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2005 (20 years ago) |
| Entity Number: | 3191786 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 243-17 72ND AVE, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAY HUEY LUI | Agent | 243-17 72ND AVENUE, LITTLE NECK, NY, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 243-17 72ND AVE, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| MAY HUEY LUI | Chief Executive Officer | 243-17 72ND AVE, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-15 | 2005-05-20 | Address | 243-17 72ND AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Registered Agent) |
| 2005-04-15 | 2009-03-30 | Address | 243-17 72ND AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090330002291 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 050520000269 | 2005-05-20 | CERTIFICATE OF CHANGE | 2005-05-20 |
| 050415000356 | 2005-04-15 | CERTIFICATE OF INCORPORATION | 2005-04-15 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
