| Name: | EAT WELL AND BE WELL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2516338 |
| ZIP code: | 10119 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 37 KIVY STREET EAST, HUNTINGTON STATION, NY, United States, 11746 |
| Address: | DIANE PHILLIPS, ESQ., 1 PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILBERG WEISS BERSHAD HYNES & LERACH LLP | DOS Process Agent | DIANE PHILLIPS, ESQ., 1 PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| LYNDA RICE | Chief Executive Officer | 37 KIVY STREET EAST, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-01 | 2002-07-11 | Address | ONE PENNSYLVANIA PLAZA, 49TH FLOOR, NEW YORK, NY, 10119, 0165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1937701 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 060814002762 | 2006-08-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 050203002514 | 2005-02-03 | BIENNIAL STATEMENT | 2004-06-01 |
| 020711002542 | 2002-07-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601000712 | 2000-06-01 | CERTIFICATE OF INCORPORATION | 2000-06-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
