| Name: | HEAVENLY HERBALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2010 (14 years ago) |
| Entity Number: | 3979255 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 106 WEICHERS AVE, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BASHARAT AHMAD | Chief Executive Officer | 106 WEICHERS AVE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| HEAVENLY HERBALS, INC. | DOS Process Agent | 106 WEICHERS AVE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 106 WEICHERS AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-05-20 | Address | 106 WEICHERS AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2017-03-22 | 2020-07-13 | Address | 106 WEICHERS AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2016-07-22 | 2017-03-22 | Address | 106 WEICHERS AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2016-07-22 | 2024-05-20 | Address | 106 WEICHERS AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2012-07-06 | 2016-07-22 | Address | 80-58 237TH STREET, QUEENS VILLAGE, NY, 11427, USA (Type of address: Principal Executive Office) |
| 2012-07-06 | 2016-07-22 | Address | 80-58 237TH STREET, QUEENS VILLAGE, NY, 11427, USA (Type of address: Chief Executive Officer) |
| 2010-07-30 | 2016-07-22 | Address | 80-58 237TH STREET, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process) |
| 2010-07-30 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520002790 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 200713060016 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717006071 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 170322000203 | 2017-03-22 | CERTIFICATE OF CHANGE | 2017-03-22 |
| 160722006140 | 2016-07-22 | BIENNIAL STATEMENT | 2016-07-01 |
| 140703006019 | 2014-07-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006681 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730000322 | 2010-07-30 | CERTIFICATE OF INCORPORATION | 2010-07-30 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
