| 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
| Name | Role | Address |
|---|---|---|
| THIERRY HERBERT | Agent | 394 BROADWAY, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| BRETT JOHNSON | DOS Process Agent | 200 LEXINGTON AVE, SUITE 425, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BRETT JOHNSON | Chief Executive Officer | 200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-04-19 | 2024-01-17 | Address | 200 LEXINGTON AVE, SUITE 425, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-19 | 2024-01-17 | Address | 200 LEXINGTON AVE. SUITE 425, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2019-04-19 | Address | 255 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2019-04-19 | Address | 255 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 161215006193 | 2016-12-15 | BIENNIAL STATEMENT | 2015-06-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
