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ROYAL BOTANIA CORPORATION

ROYAL BOTANIA CORPORATION

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Company Details

Name:	ROYAL BOTANIA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 2009 (16 years ago)
Entity Number:	3817930
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	200 LEXINGTON AVE, SUITE 425, NEW YORK, NY, United States, 10016
Principal Address:	200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
THIERRY HERBERT	Agent	394 BROADWAY, NEW YORK, NY, 10013

DOS Process Agent

Name	Role	Address
BRETT JOHNSON	DOS Process Agent	200 LEXINGTON AVE, SUITE 425, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
BRETT JOHNSON	Chief Executive Officer	200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, United States, 10016

Links between entities

Type:

Headquarter of

Company Number:

F23000004189

State:

FLORIDA

FLORIDA profile:

ROYAL BOTANIA CORPORATION (FL)

Form 5500 Series

Employer Identification Number (EIN):

270320080

Plan Year:

2023

Number Of Participants:

4

Sponsors Telephone Number:

2123345045

File:

Plan Year:

2022

Number Of Participants:

4

Sponsors Telephone Number:

2123345045

File:

Plan Year:

2021

Number Of Participants:

4

Sponsors Telephone Number:

2123345045

File:

Plan Year:

2020

Number Of Participants:

3

Sponsors Telephone Number:

2123345045

File:

Plan Year:

2019

Number Of Participants:

3

Sponsors Telephone Number:

2123345045

File:

History

Start date	End date	Type	Value
2025-06-30	2025-06-30	Address	200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-17	2025-06-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-01-17	2025-06-30	Address	200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-17	Address	200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-17	2025-06-30	Address	394 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250630021945	2025-06-30	BIENNIAL STATEMENT	2025-06-30
240117004117	2024-01-17	BIENNIAL STATEMENT	2024-01-17
230116001074	2023-01-16	BIENNIAL STATEMENT	2021-06-01
190613060437	2019-06-13	BIENNIAL STATEMENT	2019-06-01
190419060105	2019-04-19	BIENNIAL STATEMENT	2017-06-01

USAspending Awards / Financial Assistance

Date:

2020-05-04

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

43430.00

Total Face Value Of Loan:

43430.00

Paycheck Protection Program

Jobs Reported:

3

Initial Approval Amount:

$43,430

Date Approved:

2020-05-04

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$43,430

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$44,165.34

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $43,430

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State