| Name: | EVOLVING WELLNESS SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2006 (19 years ago) |
| Entity Number: | 3386032 |
| ZIP code: | 34202 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 17113 KENTON TERRACE, LAKEWOOD RANCH, FL, United States, 34202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA CUKER | DOS Process Agent | 17113 KENTON TERRACE, LAKEWOOD RANCH, FL, United States, 34202 |
| Name | Role | Address |
|---|---|---|
| LISA CUKER | Chief Executive Officer | 17113 KENTON TERRACE, LAKEWOOD RANCH, FL, United States, 34202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2020-07-02 | Address | 17113 KENTON TERRACE, LAKEWOOD RANCH, FL, 34202, USA (Type of address: Service of Process) |
| 2016-07-05 | 2018-07-02 | Address | 8-A SPRINGVALE RD, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2018-07-02 | Address | 8-A SPRINGVALE RD, CROTON ON HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 2016-07-05 | 2018-07-02 | Address | LISA CUKER, 8-A SPRINGVALE RD, CROTON ON HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 2008-07-24 | 2016-07-05 | Address | 630 E MAIN ST, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Principal Executive Office) |
| 2008-07-24 | 2016-07-05 | Address | 630 E MAIN ST, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Chief Executive Officer) |
| 2006-07-10 | 2016-07-05 | Address | LISA CUKER, 630 EAST MAIN STREET, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702061496 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007258 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007317 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702007480 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006553 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002615 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 090706000159 | 2009-07-06 | CERTIFICATE OF AMENDMENT | 2009-07-06 |
| 080724002349 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060710000229 | 2006-07-10 | CERTIFICATE OF INCORPORATION | 2006-07-10 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
