| Name: | DIAMONDLIFE BY SHAWNIE - HOLISTIC WELLNESS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2015 (10 years ago) |
| Entity Number: | 4755004 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 42 broadway, fl. 12-200, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 177 A E Main Street, Suite 108, New Rochelle, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE CENTER, INC. | Agent | 42 broadway, fl. 12-200, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE CENTER, INC. | DOS Process Agent | 42 broadway, fl. 12-200, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SHAWN WILLIAMS-WEBBER | Chief Executive Officer | 177 A E MAIN STREET, SUITE 108, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 177 A E MAIN STREET, SUITE 108, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-05-01 | Address | 42 broadway, fl. 12-200, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2023-04-10 | 2023-05-01 | Address | 42 broadway, fl. 12-200, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2023-04-10 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-10 | 2023-05-01 | Address | 177 A E MAIN STREET, SUITE 108, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2022-03-21 | 2023-04-10 | Address | 42 broadway, fl. 12-200, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2022-03-21 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-21 | 2023-04-10 | Address | 42 broadway, fl. 12-200, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2015-05-07 | 2022-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-07 | 2022-03-21 | Address | 177A E MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501004902 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 230410002408 | 2023-04-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 220321003418 | 2022-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-21 |
| 150507010133 | 2015-05-07 | CERTIFICATE OF INCORPORATION | 2015-05-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
