| Name: | THE HERB ROOM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1995 (30 years ago) |
| Date of dissolution: | 21 Apr 2000 |
| Entity Number: | 1933675 |
| ZIP code: | 10024 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 170 WEST END AVE, 2D, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEARL BENNETTE-ATKIN | Chief Executive Officer | 170 WEST END AVE, 2D, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| C/O PEARL BENNETTE-ATKIN | DOS Process Agent | 170 WEST END AVE, 2D, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-17 | 1999-06-30 | Address | BOX 950, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 1997-06-17 | 1999-06-30 | Address | 85 ASPINWALL ROAD, BOX 950, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 1997-06-17 | 1999-06-30 | Address | 85 ASPINWALL ROAD, BOX 950, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1995-07-18 | 1997-06-17 | Address | 85 ASPINWALL ROAD, BOX 950, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1995-06-23 | 1995-07-18 | Address | 5 ASPINWALL RD. BOX 950, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000421000650 | 2000-04-21 | CERTIFICATE OF DISSOLUTION | 2000-04-21 |
| 990630002594 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617002313 | 1997-06-17 | BIENNIAL STATEMENT | 1997-06-01 |
| 950718000470 | 1995-07-18 | CERTIFICATE OF AMENDMENT | 1995-07-18 |
| 950623000240 | 1995-06-23 | CERTIFICATE OF INCORPORATION | 1995-06-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
