| Name: | THE HEALTHY MIX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2010 (14 years ago) (Companies founded in August 2010) |
| Entity Number: | 3979787 |
| ZIP code: | 10024 (Companies in New York, 10024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 118 WEST 78TH STREET, SUITE 1A, NEW YORK, NY, United States, 10024 |
| Principal Address: | 118 WEST 78TH STREET, #1A, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SHIRA TURKL-RUBIN | DOS Process Agent | 118 WEST 78TH STREET, SUITE 1A, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| SHIRA TURKL-RUBIN | Chief Executive Officer | 118 WEST 78TH STREET, SUITE #1A, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-02 | 2012-08-16 | Address | 118 WEST 78TH STREET, SUITE 1A, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130301000470 | 2013-03-01 | CERTIFICATE OF AMENDMENT | 2013-03-01 |
| 120816002069 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100802000345 | 2010-08-02 | CERTIFICATE OF INCORPORATION | 2010-08-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
