| Name: | WHOLESOME REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1999 (26 years ago) |
| Entity Number: | 2387216 |
| ZIP code: | 11354 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3636 PRINCE ST SUITE.301, FLUSHING, NY, United States, 11354 |
| Principal Address: | 3636 PRINCE ST SUITE.301, FLUHSING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER LIANG | Chief Executive Officer | 3636 PRINCE ST SUITE.301, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3636 PRINCE ST SUITE.301, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-27 | 2024-12-27 | Address | 188 BOWERY 2ND FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-05-23 | 2024-12-27 | Address | 188 BOWERY 2ND FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2003-05-23 | 2024-12-27 | Address | 188 BOWERY 2ND FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-06-15 | 2003-05-23 | Address | 188 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2001-06-15 | 2003-05-23 | Address | 188 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-06-10 | 2024-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-06-10 | 2003-05-23 | Address | 188 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227002532 | 2024-12-27 | BIENNIAL STATEMENT | 2024-12-27 |
| 050603002159 | 2005-06-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030523002463 | 2003-05-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002288 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 990610000279 | 1999-06-10 | CERTIFICATE OF INCORPORATION | 1999-06-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
