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HERBAL 2, INC.

HERBAL 2, INC.

Company Details

Name:	HERBAL 2, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2001 (24 years ago)
Entity Number:	2636848
ZIP code:	11001
County:	Nassau
Place of Formation:	New York
Address:	247-38 JERICHO TURNPIKE, BELLEROSE, NY, United States, 11001
Principal Address:	64-11 108TH ST, FOREST HILL, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAMESH K THUKRAL	Chief Executive Officer	64-11 108TH ST, FOREST HILL, NY, United States, 11375

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	247-38 JERICHO TURNPIKE, BELLEROSE, NY, United States, 11001

Filings

Filing Number	Date Filed	Type	Effective Date
110526003352	2011-05-26	BIENNIAL STATEMENT	2011-05-01
090424002392	2009-04-24	BIENNIAL STATEMENT	2009-05-01
070510002551	2007-05-10	BIENNIAL STATEMENT	2007-05-01
050628002579	2005-06-28	BIENNIAL STATEMENT	2005-05-01
030520002768	2003-05-20	BIENNIAL STATEMENT	2003-05-01
010808000555	2001-08-08	CERTIFICATE OF AMENDMENT	2001-08-08
010509000159	2001-05-09	CERTIFICATE OF INCORPORATION	2001-05-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-07	No data	6368 108TH ST, Queens, FOREST HILLS, NY, 11375	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	6368 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-27	No data	6368 108TH ST, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2094189	OL VIO	CREDITED	2015-06-02	125	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-05-27	Pleaded	PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER	1	1	No data	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1302981

Fair Labor Standards Act

2013-05-20

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government plaintiff
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award and other
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2013-05-20
Termination Date	2013-06-04
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	HARRIS
Role	Plaintiff

Name	HERBAL 2, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State