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WHOLE WORLD BOTANICALS, INC.

Company Details

Name: WHOLE WORLD BOTANICALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2002 (23 years ago)
Entity Number: 2716299
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 800 RIVERSIDE DRIVE, STE. GRM, NEW YORK, NY, United States, 10032
Principal Address: 800 RIVERSIDE DRIVE, STE GRM, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VIANA MULLER Chief Executive Officer 800 RIVERSIDE DRIVE, STE GRM, NEW YORK, NY, United States, 10032

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 RIVERSIDE DRIVE, STE. GRM, NEW YORK, NY, United States, 10032

History

Start date End date Type Value
2004-07-02 2022-07-05 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2002-01-08 2004-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080123002260 2008-01-23 BIENNIAL STATEMENT 2008-01-01
040702000388 2004-07-02 CERTIFICATE OF AMENDMENT 2004-07-02
040115002497 2004-01-15 BIENNIAL STATEMENT 2004-01-01
020108000483 2002-01-08 CERTIFICATE OF INCORPORATION 2002-01-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State