| Name: | HERBAL DIET SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 2008 (16 years ago) |
| Entity Number: | 3735701 |
| County: | Queens |
| Date of dissolution: | 24 May 2023 |
| Place of Formation: | New York |
| Address: | 71-49 162ND STREET, 3RD FL, FRESH MEADOWS, NY, United States, 11365 |
| Address ZIP Code: | 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71-49 162ND STREET, 3RD FL, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| FRANK CHANG | Chief Executive Officer | 71-49 162ND STREET, 3RD FL, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-16 | 2023-08-09 | Address | 71-49 162ND STREET, 3RD FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2008-10-24 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-10-24 | 2023-08-09 | Address | 71-49 162ND STREET, 3RD FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809003726 | 2023-05-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-24 |
| 181015006021 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007288 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006853 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016006446 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 081024000546 | 2008-10-24 | CERTIFICATE OF INCORPORATION | 2008-10-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
