Name: | HEALTHY GOURMET KITCHEN, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 May 2007 (18 years ago) |
Entity Number: | 3522573 |
ZIP code: | 90013 |
County: | Schenectady |
Place of Formation: | New York |
Address: | 428 South Hill Street, Los Angeles, CA, United States, 90013 |
Principal Address: | 3 TALLOW WOOD DR STE F1, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
EDDIE NORWARD JR | DOS Process Agent | 428 South Hill Street, Los Angeles, CA, United States, 90013 |
Name | Role | Address |
---|---|---|
EDDIE NORWARD JR | Chief Executive Officer | 1001 WILSHIRE BLVD, 1073, LOS ANGELES, CA, United States, 90017 |
Number | Type | Address |
---|---|---|
727151 | Retail grocery store | 14 SARATOGA ROAD STORE 2, SCHENECTADY, NY, 12302 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-04 | 2024-04-04 | Address | 1001 WILSHIRE BLVD, 1073, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
2023-05-02 | 2024-04-04 | Address | 32 PRAISE LANE, GLENVILLE, NY, 12302, USA (Type of address: Service of Process) |
2023-05-02 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
2023-05-02 | 2024-04-04 | Address | 3 TALLOW WOOD DR STE F1, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
2014-09-29 | 2023-05-02 | Address | 32 PRAISE LANE, GLENVILLE, NY, 12302, USA (Type of address: Service of Process) |
2011-05-18 | 2014-09-29 | Address | 3 TALLOW WOOD DR STE F1, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
2011-05-18 | 2023-05-02 | Address | 3 TALLOW WOOD DR STE F1, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
2009-12-30 | 2011-05-18 | Address | 156 SPRING STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
2009-12-30 | 2011-05-18 | Address | 156 SPRING STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
2009-12-30 | 2011-05-18 | Address | 156 SPRING STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240404000044 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
230502004389 | 2023-05-02 | CERTIFICATE OF AMENDMENT | 2023-05-02 |
140929000452 | 2014-09-29 | CERTIFICATE OF CHANGE | 2014-09-29 |
110518003201 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
091230002125 | 2009-12-30 | BIENNIAL STATEMENT | 2009-05-01 |
080228000575 | 2008-02-28 | CERTIFICATE OF AMENDMENT | 2008-02-28 |
070525000148 | 2007-05-25 | CERTIFICATE OF INCORPORATION | 2007-05-25 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State