| Name: | LIGHT & HEALTHY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1995 (30 years ago) |
| Entity Number: | 1887745 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 125 WESTCHESTER AVE, FS8, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 6 GEDNEY ESPLANADE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 WESTCHESTER AVE, FS8, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MARC (HSIN-HUA) HSIEH | Chief Executive Officer | 125 WESTCHESTER AVE, FS8, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-22 | 1999-01-20 | Address | 6 GEDNEY ESPLANADE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1995-01-24 | 1997-05-22 | Address | 6 GEDNEY ESPLANADE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030123002267 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 010131002190 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990120002565 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 970522003102 | 1997-05-22 | BIENNIAL STATEMENT | 1997-01-01 |
| 950124000201 | 1995-01-24 | CERTIFICATE OF INCORPORATION | 1995-01-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
