| Name: | THE HERBAL STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2012 (12 years ago) |
| Entity Number: | 4314375 |
| County: | Queens |
| Date of dissolution: | 21 Oct 2020 |
| Place of Formation: | New York |
| Address: | 136-56 39TH AVE STE 408, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 42-35 MAIN STREET, #1C, FLUSHING, NY, United States, 11355 |
| Principal Address ZIP Code: | 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-56 39TH AVE STE 408, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| JIM CHAO | Chief Executive Officer | 42-35 MAIN STREET, #1C, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-15 | 2014-06-25 | Name | NEW HEALTH WELLNESS CENTER INC. |
| 2012-10-29 | 2013-10-15 | Name | ABN NEW YORK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201021000471 | 2020-10-21 | CERTIFICATE OF DISSOLUTION | 2020-10-21 |
| 161004007152 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141015006400 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 140625000396 | 2014-06-25 | CERTIFICATE OF AMENDMENT | 2014-06-25 |
| 131015000302 | 2013-10-15 | CERTIFICATE OF AMENDMENT | 2013-10-15 |
| 121029000430 | 2012-10-29 | CERTIFICATE OF INCORPORATION | 2012-10-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
