| Name: | LOVE WELLNESS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2019 (5 years ago) |
| Entity Number: | 5594913 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OGILVIE BRANDS, INC. |
| Fictitious Name: | LOVE WELLNESS |
| Address: | SECRETARY, 260 MADISON AVENUE 8TH FL., NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 166 CROSBY STREET, SUITE 201, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SECRETARY, 260 MADISON AVENUE 8TH FL., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOANNE HSIEH | Chief Executive Officer | 166 CROSBY STREET, SUITE 201, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-29 | 2019-07-30 | Address | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404004304 | 2022-04-04 | BIENNIAL STATEMENT | 2021-07-01 |
| 190730000368 | 2019-07-30 | CERTIFICATE OF MERGER | 2019-07-30 |
| 190729000768 | 2019-07-29 | APPLICATION OF AUTHORITY | 2019-07-29 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
