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SLEEP HEALTHY NEW YORK, INC

Company Details

Name: SLEEP HEALTHY NEW YORK, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2019 (6 years ago)
Entity Number: 5537647
County: Kings
Place of Formation: New York
Address: 974 E27 St, STREET LEVEL DOOR, Brooklyn, NY, United States, 11210
Address ZIP Code: 11210
Principal Address: 974 EAST 27 STREET, STREET LEVEL DOOR, BROOKLYN, NY, United States, 11210
Principal Address ZIP Code: 11210

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
STEVEN MERMELSTEIN Agent 974 E27 STREET, STREET LEVEL DOOR, BROOKLYN, NY, 11210

DOS Process Agent

Name Role Address
ALEXANDER MERMELSTEIN DOS Process Agent 974 E27 St, STREET LEVEL DOOR, Brooklyn, NY, United States, 11210

Chief Executive Officer

Name Role Address
STEVEN MERMELSTEIN Chief Executive Officer 974 EAST 27TH STREET, STREET LEVEL DOOR, BROOKLYN, NY, United States, 11210

History

Start date End date Type Value
2023-04-20 2023-04-20 Address 974 EAST 27TH STREET, STREET LEVEL DOOR, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2021-04-05 2023-04-20 Address 974 EAST 27TH STREET, STREET LEVEL DOOR, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2021-04-05 2023-04-20 Address 974 E27 STREET, STREET LEVEL DOOR, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2019-04-19 2023-04-20 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 1
2019-04-19 2023-04-20 Address 974 E27 STREET, STREET LEVEL DOOR, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent)
2019-04-19 2021-04-05 Address 974 E27 STREET, STREET LEVEL DOOR, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230420000452 2023-04-20 BIENNIAL STATEMENT 2023-04-01
210405062427 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190419010240 2019-04-19 CERTIFICATE OF INCORPORATION 2019-04-19

Date of last update: 04 Nov 2024

Sources: New York Secretary of State