| Name: | HEALTH BUILDING & WEALTH BUILDING, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 1548057 |
| ZIP code: | 85713 |
| County: | New York |
| Place of Formation: | Costa Rica |
| Address: | 2772 WEST SAINT TROPAZ, TUCSON, AZ, United States, 85713 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2772 WEST SAINT TROPAZ, TUCSON, AZ, United States, 85713 |
| Name | Role | Address |
|---|---|---|
| MARSHALL HOME | Agent | 425 EAST 58TH STREET, #7E, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MARSHALL HOME | Chief Executive Officer | PO BOX 7005, TUCSON, AZ, United States, 85725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-23 | 1993-07-27 | Address | 229 E 14 ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 1993-07-27 | Address | 229 E 14 ST., NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-12-23 | 1993-07-27 | Address | 229 E 14 ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1991-05-15 | 1992-12-23 | Address | 229 EAST 14TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1355775 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
| 930727002503 | 1993-07-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 921223002073 | 1992-12-23 | BIENNIAL STATEMENT | 1992-05-01 |
| 910515000124 | 1991-05-15 | APPLICATION OF AUTHORITY | 1991-05-15 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
