| Name: | HEALTHY BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2018 (6 years ago) |
| Entity Number: | 5446318 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-02 146TH STREET, FLUSHING, NY, United States, 11355 |
| Principal Address: | C/O 59-02 146TH STREET, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-02 146TH STREET, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| LI SHU YI MA | Chief Executive Officer | C/O 59-02 146TH STREET, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-26 | 2024-09-30 | Address | 59-02 146TH STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2018-11-20 | 2018-11-26 | Address | 11859-02 146TH STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2018-11-20 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930017504 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 181126001125 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 181120000331 | 2018-11-20 | CERTIFICATE OF INCORPORATION | 2018-11-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
