| Name: | PERSONAL WELLNESS NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 2003 (22 years ago) |
| Date of dissolution: | 29 Apr 2024 |
| Entity Number: | 2914934 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 44-70 21ST STREET, #3012, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 44-70 21ST STREET, 3012, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| PERSONAL WELLNESS NETWORK, INC. | DOS Process Agent | 44-70 21ST STREET, #3012, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| DAVID BUSTER | Chief Executive Officer | 44-70 21ST STREET, 3012, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-04 | 2024-05-08 | Address | 44-70 21ST STREET, #3012, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2019-06-03 | 2024-05-08 | Address | 44-70 21ST STREET, 3012, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2021-06-04 | Address | 44-70 21ST STREET, 3012, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2017-06-12 | 2019-06-03 | Address | 31-09 21ST AVE, #D3, NEW YORK, NY, 11105, 2001, USA (Type of address: Service of Process) |
| 2007-06-12 | 2017-06-12 | Address | 45 JOHN STREET, STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2005-09-29 | 2019-06-03 | Address | 31-09 21ST AVE, #D3, ASTORIA, NY, 11105, 2001, USA (Type of address: Principal Executive Office) |
| 2005-09-29 | 2019-06-03 | Address | 31-09 21ST AVE, #D-3, ASTORIA, NY, 11105, 2001, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2007-06-12 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2003-06-04 | 2024-05-08 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2003-06-04 | 2024-04-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508001989 | 2024-04-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-29 |
| 210604060680 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060165 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612006319 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610006183 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130620006420 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002325 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090602002577 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002669 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050929002339 | 2005-09-29 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
