| Name: | LH WELLBEING CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2008 (16 years ago) |
| Entity Number: | 3729175 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 53 ELIZABETH STREET, SUITE 4C, MANHATTAN, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Contact Details
Fax +1 212-219-9265
Website www.lh-wellbeing.com
Phone +1 212-219-9265
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LH WELLBEING CARE, INC. | DOS Process Agent | 53 ELIZABETH STREET, SUITE 4C, MANHATTAN, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| HUI PING LIU | Chief Executive Officer | 53 ELIZABETH STREET, SUITE 4C, MANHATTAN, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-09 | 2018-10-05 | Address | 265 CANAL STREET, SUITE 404, MANHATTAN, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2014-10-09 | 2018-10-05 | Address | 265 CANAL STREET, SUITE 404, MANHATTAN, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2018-10-05 | Address | HUI PING LIU, 265 CANAL STREET, SUITE 404, MANHATTAN, NY, 10013, USA (Type of address: Service of Process) |
| 2010-12-02 | 2014-10-09 | Address | 1711 MADISON STREET / 3R, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2010-12-02 | 2014-10-09 | Address | HUI PING LIU, 1711 MADISON STREET / #3R, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2010-12-02 | 2014-10-09 | Address | 1711 MADISON STREET / 3R, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2008-10-07 | 2010-12-02 | Address | HUIPING LIU, 1711 MADISON STREET, #3R, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002060914 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181005006747 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006376 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009007010 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 101202002046 | 2010-12-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007000052 | 2008-10-07 | CERTIFICATE OF INCORPORATION | 2008-10-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
