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WHOLEHEALTH LIVING, INC.

Company Details

Name: WHOLEHEALTH LIVING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2003 (21 years ago)
Entity Number: 2983239
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: WHOLEHEALTH LIVING, INC.
Principal Address: 4031 Aspen Grove Dr, Suite 250, FRANKLIN, TN, United States, 37067
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CINDA JO FROST Chief Executive Officer 4031 ASPEN GROVE DR, SUITE 250, FRANKLIN, TN, United States, 37067

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 701 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 4031 ASPEN GROVE DR, SUITE 250, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2022-10-20 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-10-20 2022-10-20 Address 701 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2022-10-20 2024-01-05 Address 701 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2019-12-02 2022-10-20 Address 701 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2019-08-19 2022-10-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-29 2019-12-02 Address 701 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2017-03-15 2022-10-20 Name WHOLEHEALTH NETWORKS, INC.

Filings

Filing Number Date Filed Type Effective Date
240105003888 2024-01-05 BIENNIAL STATEMENT 2024-01-05
221020001933 2022-10-19 CERTIFICATE OF AMENDMENT 2022-10-19
211213001593 2021-12-13 BIENNIAL STATEMENT 2021-12-13
191202060917 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190819000544 2019-08-19 CERTIFICATE OF CHANGE 2019-08-19
SR-89068 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171229006078 2017-12-29 BIENNIAL STATEMENT 2017-12-01
170315000201 2017-03-15 CERTIFICATE OF AMENDMENT 2017-03-15
151230006231 2015-12-30 BIENNIAL STATEMENT 2015-12-01
131231006299 2013-12-31 BIENNIAL STATEMENT 2013-12-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State