| Name: | AMERICAN HEALTH FORMULATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2007 (18 years ago) |
| Entity Number: | 3505925 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 ADAMS AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 255 OSER AVE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 ADAMS AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JIMMY WANG | Chief Executive Officer | 255 OSER AVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2020-04-17 | 2023-12-18 | Address | 255 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2019-04-23 | 2023-12-18 | Address | 45 ADAMS AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2009-03-30 | 2020-04-17 | Address | 26 MULBERRY CT, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2009-03-30 | 2020-04-17 | Address | 41 MERCEDES WAY, 21, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2009-03-30 | 2019-04-23 | Address | 41 MERCEDES WAY, UNIT 21, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2007-04-20 | 2009-03-30 | Address | 41 MERCEDES WAY UNIT 21, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2007-04-20 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218002164 | 2023-12-15 | CERTIFICATE OF AMENDMENT | 2023-12-15 |
| 200417060299 | 2020-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 190423000984 | 2019-04-23 | CERTIFICATE OF CHANGE | 2019-04-23 |
| 130425002444 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002787 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002027 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070420000007 | 2007-04-20 | CERTIFICATE OF INCORPORATION | 2007-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-10 | No data | 13333 39TH AVE, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-06 | No data | 13333 39TH AVE, Queens, FLUSHING, NY, 11354 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
