| Name: | THP GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2009 (16 years ago) |
| Entity Number: | 3808826 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1751 56th Street, Brooklyn, NY, United States, 11204 |
| Principal Address: | 1751 56th street, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE HEALTH PANTRY OF NY INC. | DOS Process Agent | 1751 56th Street, Brooklyn, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| BELLA WEIL | Chief Executive Officer | 1751 56TH STREET, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 1340 53RD STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-01-29 | Name | THF GROUP INC. |
| 2024-01-25 | 2024-01-29 | Address | 1751 56th Street, Brooklyn, NY, 11204, USA (Type of address: Service of Process) |
| 2024-01-25 | 2024-01-25 | Address | 1340 53RD STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-01-29 | Address | 1751 56TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-17 | 2024-01-17 | Address | 1340 53RD STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-25 | Address | 1751 56TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-25 | Address | 1751 56th Street, Brooklyn, NY, 11204, USA (Type of address: Service of Process) |
| 2024-01-17 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129001456 | 2024-01-26 | CERTIFICATE OF AMENDMENT | 2024-01-26 |
| 240125001142 | 2024-01-18 | CERTIFICATE OF AMENDMENT | 2024-01-18 |
| 240117004485 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 161220006116 | 2016-12-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 110629002991 | 2011-06-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511000368 | 2009-05-11 | CERTIFICATE OF INCORPORATION | 2009-05-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
