| Name: | NY WELLNESS SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2011 (14 years ago) |
| Entity Number: | 4039373 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 496 PACING WAY, WESTBURY, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
| Principal Address: | 496 PACING WAY, WESTBURY, NY, United States, 11590 |
| Principal Address ZIP Code: | 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD GOODMAN | Chief Executive Officer | 496 PACING WAY, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| HOWARD GOODMAN | DOS Process Agent | 496 PACING WAY, WESTBURY, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 496 PACING WAY, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2021-01-19 | 2024-10-25 | Address | 496 PACING WAY, WESTBURY, WESTBURY, NY, 11590, 6706, USA (Type of address: Service of Process) |
| 2015-02-02 | 2021-01-19 | Address | 496 PACING WAY, WESTBURY, WESTBURY, NY, 11590, 6706, USA (Type of address: Service of Process) |
| 2013-02-20 | 2024-10-25 | Address | 496 PACING WAY, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2011-01-06 | 2015-02-02 | Address | 496 PACING WAY, WESTBURY, NY, 11590, 6706, USA (Type of address: Service of Process) |
| 2011-01-06 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025003116 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 210119060048 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060798 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006512 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150202006084 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130220002598 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110106000929 | 2011-01-06 | CERTIFICATE OF INCORPORATION | 2011-01-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
