| Name: | THE HEALTHY MIX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2010 (15 years ago) |
| Entity Number: | 3979787 |
| ZIP code: | 33019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 850 N 11th Ave, Hollywood, FL, United States, 33019 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SHIRA TURKL-RUBIN | DOS Process Agent | 850 N 11th Ave, Hollywood, FL, United States, 33019 |
| Name | Role | Address |
|---|---|---|
| SHIRA TURKL-RUBIN | Chief Executive Officer | 850 N 11TH AVE, HOLLYWOOD, FL, United States, 33019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-24 | 2025-03-24 | Address | 118 WEST 78TH STREET, SUITE #1A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2012-08-16 | 2025-03-24 | Address | 118 WEST 78TH STREET, SUITE #1A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2012-08-16 | 2025-03-24 | Address | 118 WEST 78TH STREET, SUITE 1A, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2010-08-02 | 2012-08-16 | Address | 118 WEST 78TH STREET, SUITE 1A, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2010-08-02 | 2025-03-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-08-02 | 2025-03-24 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250324004485 | 2025-03-24 | BIENNIAL STATEMENT | 2025-03-24 |
| 130301000470 | 2013-03-01 | CERTIFICATE OF AMENDMENT | 2013-03-01 |
| 120816002069 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100802000345 | 2010-08-02 | CERTIFICATE OF INCORPORATION | 2010-08-02 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
