| Name: | RED FLOWER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1997 (27 years ago) |
| Entity Number: | 2199104 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Full Service manufacturing, distribution, wholesale, retail (both brick-and-mortar locations & on-line) of a self-branded consumer personal care product line. This includes a full service in house design team for graphic, product and display design. |
| Address: | PO BOX 2091, CANAL STREET STATION, NEW YORK, NY, United States, 10013 |
| Principal Address: | 264 CANAL ST, #5E, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-966-1994
Website http://www.redflower.com
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2091, CANAL STREET STATION, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| YAEL ALKALAY | Chief Executive Officer | 264 CANAL ST, #5E, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-30 | 2023-12-07 | Shares | Share type: PAR VALUE, Number of shares: 2400, Par value: 0.0001 |
| 2003-11-07 | 2010-11-05 | Address | 264 CANAL ST, #5E, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-10-10 | 2003-11-07 | Address | 13 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2002-10-10 | 2003-11-07 | Address | 13 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2002-10-10 | 2003-11-07 | Address | 13 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2002-09-11 | 2004-12-30 | Shares | Share type: PAR VALUE, Number of shares: 2300, Par value: 0.0001 |
| 1997-11-13 | 2002-10-10 | Address | 535 W. 113TH STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101105002518 | 2010-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 041230000759 | 2004-12-30 | CERTIFICATE OF AMENDMENT | 2004-12-30 |
| 031107002488 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 021010002094 | 2002-10-10 | BIENNIAL STATEMENT | 2001-11-01 |
| 020911000272 | 2002-09-11 | CERTIFICATE OF AMENDMENT | 2002-09-11 |
| 971113000705 | 1997-11-13 | CERTIFICATE OF INCORPORATION | 1997-11-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
