| Name: | EVOLUTION TOTAL WELLNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2003 (21 years ago) |
| Entity Number: | 2977630 |
| ZIP code: | 11720 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ALICIA KIRSCHENHEITER, 108 FAWN LANE EAST, SOUTH SETAUKET, NY, United States, 11720 |
| Principal Address: | 108 FAWN LANE EAST, CENTEREACH, NY, United States, 11720 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ALICIA KIRSCHENHEITER, 108 FAWN LANE EAST, SOUTH SETAUKET, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| ALICIA KIRSCHENHEITER | Chief Executive Officer | 108 FAWN LANE EAST, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-24 | 2007-11-27 | Address | 108 FAWN LANE EAST, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2006-01-24 | 2007-11-27 | Address | 108 FAWN LANE EAST, CENTEREACH, NY, 11720, USA (Type of address: Principal Executive Office) |
| 2003-11-14 | 2007-11-27 | Address | ALICIA KIRSCHENHEITEK, 108 FAWN LANE EAST, SOUTH SETAUKET, NY, 11720, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120515002121 | 2012-05-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 110624000230 | 2011-06-24 | ERRONEOUS ENTRY | 2011-06-24 |
| DP-1940486 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 090615000157 | 2009-06-15 | CERTIFICATE OF AMENDMENT | 2009-06-15 |
| 071127002575 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 060124002968 | 2006-01-24 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114000592 | 2003-11-14 | CERTIFICATE OF INCORPORATION | 2003-11-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
