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ROYAL BOTANIA CORPORATION

Company Details

Name: ROYAL BOTANIA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2009 (15 years ago)
Entity Number: 3817930
County: New York
Place of Formation: New York
Address: 200 LEXINGTON AVE, SUITE 425, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYAL BOTANIA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 270320080 2024-05-15 ROYAL BOTANIA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2123345045
Plan sponsor’s address 200 LEXINGTON AVE STE 425, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing XAVIER
ROYAL BOTANIA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 270320080 2023-05-18 ROYAL BOTANIA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2123345045
Plan sponsor’s address 200 LEXINGTON AVE STE 425, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing XAVIER HO
ROYAL BOTANIA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 270320080 2022-09-23 ROYAL BOTANIA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2123345045
Plan sponsor’s address 200 LEXINGTON AVE STE 425, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing XAVIER HO
ROYAL BOTANIA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 270320080 2021-06-02 ROYAL BOTANIA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2123345045
Plan sponsor’s address 200 LEXINGTON AVE STE 425, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing BRETT JOHNSON
ROYAL BOTANIA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 270320080 2020-09-18 ROYAL BOTANIA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2123345045
Plan sponsor’s address 200 LEXINGTON AVE STE 400, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing BRETT JOHNSON
ROYAL BOTANIA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 270320080 2019-10-14 ROYAL BOTANIA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2128129812
Plan sponsor’s address 200 LEXINGTON AVE. STE 425, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing VICTORIA KHOSS
ROYAL BOTANIA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 270320080 2018-07-24 ROYAL BOTANIA CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2123345045
Plan sponsor’s address 255 FIFTH AVENUE 6TH FL, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing BRETT JOHNSON

Agent

Name Role Address
THIERRY HERBERT Agent 394 BROADWAY, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
BRETT JOHNSON DOS Process Agent 200 LEXINGTON AVE, SUITE 425, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
BRETT JOHNSON Chief Executive Officer 200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-01-17 2024-01-17 Address 200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-04-19 2024-01-17 Address 200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-04-19 2024-01-17 Address 200 LEXINGTON AVE, SUITE 425, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-12-15 2019-04-19 Address 255 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2016-12-15 2019-04-19 Address 255 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-12-15 2019-04-19 Address 255 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-07-15 2016-12-15 Address 394 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2011-07-15 2016-12-15 Address 394 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-06-03 2016-12-15 Address 394 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2009-06-03 2024-01-17 Address 394 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240117004117 2024-01-17 BIENNIAL STATEMENT 2024-01-17
230116001074 2023-01-16 BIENNIAL STATEMENT 2021-06-01
190613060437 2019-06-13 BIENNIAL STATEMENT 2019-06-01
190419060105 2019-04-19 BIENNIAL STATEMENT 2017-06-01
161215006193 2016-12-15 BIENNIAL STATEMENT 2015-06-01
130626002299 2013-06-26 BIENNIAL STATEMENT 2013-06-01
110715002604 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090603000617 2009-06-03 CERTIFICATE OF INCORPORATION 2009-06-03

Related by officers

BRETT JOHNSON

CHINA BIOVENTURES, LLC HCID LLC MAIN STREET POLICY GROUP INC. ONEMEDMARKET LLC ERICJOHNSON CONTRACTING LLC SOROKE CONSTRUCTION LLC E.D.S. POWER INC.

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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