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HEALTHY GOURMET KITCHEN, INC.

Company Details

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

DOS Process Agent

Name Role Address
EDDIE NORWARD JR DOS Process Agent 428 South Hill Street, Los Angeles, CA, United States, 90013

Chief Executive Officer

Name Role Address
EDDIE NORWARD JR Chief Executive Officer 1001 WILSHIRE BLVD, 1073, LOS ANGELES, CA, United States, 90017

Licenses

Number Type Address
727151 Retail grocery store 14 SARATOGA ROAD STORE 2, SCHENECTADY, NY, 12302

History

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)

Filings

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