WHOLEHEALTH LIVING, INC.
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| Name: | WHOLEHEALTH LIVING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2003 (22 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 |
| Name | Role | Address |
|---|---|---|
| CINDA JO FROST | Chief Executive Officer | 4031 ASPEN GROVE DR, SUITE 250, FRANKLIN, TN, United States, 37067 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 4031 ASPEN GROVE DR, SUITE 250, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 701 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2022-10-20 | 2024-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State