| Name: | WHOLE HEALTHY GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Sep 2018 (6 years ago) |
| Entity Number: | 5406258 |
| ZIP code: | 87505 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1475 Rodeo Rd., No. 125, Santa Fe, NM, United States, 87505 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DIANE HATZ | DOS Process Agent | 1475 Rodeo Rd., No. 125, Santa Fe, NM, United States, 87505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-10 | 2024-09-03 | Address | po box 4653, SANTA FE, NM, 87502, USA (Type of address: Service of Process) |
| 2018-10-25 | 2022-09-10 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-10-25 | 2024-09-03 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-09-07 | 2018-10-25 | Address | 93 FOURTH AVENUE, NO 139, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005930 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220910000535 | 2022-09-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-09 |
| 220906002727 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061917 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190409000175 | 2019-04-09 | CERTIFICATE OF PUBLICATION | 2019-04-09 |
| 181025000250 | 2018-10-25 | CERTIFICATE OF CHANGE | 2018-10-25 |
| 180907010221 | 2018-09-07 | ARTICLES OF ORGANIZATION | 2018-09-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
