| Name: | THE HEALTH ENHANCEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1993 (32 years ago) |
| Entity Number: | 1691665 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 583 MARLBOROUGH RD, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 583 MARLBOROUGH RD, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| DONNA DEFALCO-BOYLE | Chief Executive Officer | 583 MARLBOROUGH RD, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-17 | 2001-03-02 | Address | 534 EAST 9TH ST, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 1996-01-17 | 2001-03-02 | Address | 534 EAST 9TH ST, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 1996-01-17 | 2001-03-02 | Address | 534 EAST 9TH ST, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 1993-01-05 | 1996-01-17 | Address | 534 EAST 9TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030103002165 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010302002674 | 2001-03-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 990128002554 | 1999-01-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 970520002429 | 1997-05-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 960117002426 | 1996-01-17 | BIENNIAL STATEMENT | 1995-01-01 |
| 930105000458 | 1993-01-05 | CERTIFICATE OF INCORPORATION | 1993-01-05 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
