| Name: | ANGEL PLANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1979 (46 years ago) |
| Entity Number: | 540577 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 560 DEER PARK AVE, DIX HILLS, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
| Address: | 95 Main Street, SUITE 275, Center Moriches, NY, United States, 11934 |
| Address ZIP Code: | 11934 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIRK WEISS | Chief Executive Officer | 560 DEER PARK AVE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| GERMANO & CAHILL, P.C., ATTN: GUY W. GERMANO, ESQ. | DOS Process Agent | 95 Main Street, SUITE 275, Center Moriches, NY, United States, 11934 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 560 DEER PARK AVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-29 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-05 | 2024-08-30 | Address | 4250 VETERANS MEMORIAL HGWY, SUITE 275, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2013-02-20 | 2024-08-30 | Address | 560 DEER PARK AVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2011-05-06 | 2013-02-20 | Address | 560 DEER PARK AVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2011-05-06 | Address | 6233 GREAT WAFER DRIVE, WINDERMERE, FL, 34786, USA (Type of address: Chief Executive Officer) |
| 2007-07-11 | 2021-02-05 | Address | 4250 VETERANS MEMORIAL HGWY, SUITE 275, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830017183 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 210205060008 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190215060017 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007317 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 20170131078 | 2017-01-31 | ASSUMED NAME LLC INITIAL FILING | 2017-01-31 |
| 161216006205 | 2016-12-16 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220006330 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110506002657 | 2011-05-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 090505002677 | 2009-05-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070711000576 | 2007-07-11 | CERTIFICATE OF CHANGE | 2007-07-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
