| Name: | HEALTHIER YOU NUTRITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2010 (14 years ago) |
| Entity Number: | 4029636 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 2330 Scenic Highway South, SNELLVILLE, GA, United States, 30078 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL FRANCIS | Chief Executive Officer | 2330 SCENIC HIGHWAY SOUTH, SNELLVILLE, GA, United States, 30078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-02 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-02 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-04-22 | 2021-03-02 | Address | 2020 ALDER TREE WAY, DACULA, GA, 30019, USA (Type of address: Service of Process) |
| 2017-01-26 | 2020-04-22 | Address | 2259 CHURCH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| 2012-12-26 | 2020-04-22 | Address | 572 E 32 ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2012-12-26 | 2020-04-22 | Address | 572 E 32 ST, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office) |
| 2010-12-10 | 2017-01-26 | Address | 572 EAST 32ND STREET, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2010-12-10 | 2021-03-02 | Address | 572 EAST 32ND STREET, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930016745 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929007493 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211101001401 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 210302000523 | 2021-03-02 | CERTIFICATE OF CHANGE | 2021-03-02 |
| 200422060299 | 2020-04-22 | BIENNIAL STATEMENT | 2018-12-01 |
| 170126006003 | 2017-01-26 | BIENNIAL STATEMENT | 2016-12-01 |
| 121226006072 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210000791 | 2010-12-10 | CERTIFICATE OF INCORPORATION | 2010-12-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
