| Name: | HEALTH & HARMONY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1999 (26 years ago) |
| Entity Number: | 2394728 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 470 HUDSON ST, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 470 HUDSON ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| RAMZY A BENNEKAA | Chief Executive Officer | 470 HUDSON ST, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-26 | 2005-09-16 | Address | 470 HUDSON ST, NEW YORK, NY, 10014, 2867, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2003-06-26 | Address | 470 HUDSON ST, NEW YORK, NY, 10014, 2867, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2005-09-16 | Address | 470 HUDSON ST, NEW YORK, NY, 10014, 2867, USA (Type of address: Principal Executive Office) |
| 1999-07-02 | 2021-07-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-07-02 | 2001-08-14 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130716002472 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002314 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090630002053 | 2009-06-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002377 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050916002441 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 030626002448 | 2003-06-26 | BIENNIAL STATEMENT | 2003-07-01 |
| 010814002166 | 2001-08-14 | BIENNIAL STATEMENT | 2001-07-01 |
| 990702000094 | 1999-07-02 | CERTIFICATE OF INCORPORATION | 1999-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-22 | No data | 470 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-03 | No data | 470 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 470 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 470 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2738599 | CL VIO | INVOICED | 2018-02-01 | 260 | CL - Consumer Law Violation |
| 2737204 | CL VIO | CREDITED | 2018-01-30 | 375 | CL - Consumer Law Violation |
| 2735086 | SCALE-01 | INVOICED | 2018-01-29 | 100 | SCALE TO 33 LBS |
| 2587693 | SCALE-01 | INVOICED | 2017-04-10 | 120 | SCALE TO 33 LBS |
| 2586899 | CL VIO | INVOICED | 2017-04-07 | 175 | CL - Consumer Law Violation |
| 2371782 | WM VIO | INVOICED | 2016-06-24 | 400 | WM - W&M Violation |
| 2360736 | SCALE-01 | INVOICED | 2016-06-08 | 80 | SCALE TO 33 LBS |
| 2360988 | WM VIO | INVOICED | 2016-06-08 | 75 | WM - W&M Violation |
| 2354268 | WM VIO | CREDITED | 2016-05-26 | 400 | WM - W&M Violation |
| 2350438 | WM VIO | VOIDED | 2016-05-20 | 400 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-04-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-05-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2015-08-26 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2015-08-26 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-08-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
