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NATUROPATHICA HOLISTIC HEALTH INC.

NATUROPATHICA HOLISTIC HEALTH INC.

Company Details

Name:	NATUROPATHICA HOLISTIC HEALTH INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2012 (13 years ago)
Entity Number:	4201613
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Address:	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
CATHY O'BRIEN	DOS Process Agent	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
CATHY O'BRIEN	Chief Executive Officer	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-11-26	2024-11-26	Address	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-11-26	Address	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2024-10-04	2024-11-26	Address	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-05-01	2024-10-04	Address	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-05-01	2024-10-04	Address	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-04-30	2020-05-01	Address	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-01-04	2020-05-01	Address	127 WEST 26TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-04-16	2018-04-30	Address	74 MONTAUK HWY, UNIT 23, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2014-04-16	2016-01-04	Address	ATTN: JON KEATTCH, 74 MONTAUK HWY, UNIT 23, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2014-04-16	2018-04-30	Address	74 MONTAUK HWY, UNIT 23, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2012-02-10	2014-04-16	Address	ATTN: JON KEATTCH, 127 WEST 26TH STREET 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241126002282	2024-11-07	CERTIFICATE OF CHANGE BY ENTITY	2024-11-07
241004001425	2024-10-04	BIENNIAL STATEMENT	2024-10-04
220208002765	2022-02-08	BIENNIAL STATEMENT	2022-02-08
200501060065	2020-05-01	BIENNIAL STATEMENT	2020-02-01
180430006184	2018-04-30	BIENNIAL STATEMENT	2018-02-01
160104000458	2016-01-04	CERTIFICATE OF MERGER	2016-01-04
140416002084	2014-04-16	BIENNIAL STATEMENT	2014-02-01
120210000987	2012-02-10	APPLICATION OF AUTHORITY	2012-02-10

Date of last update: 16 Jan 2025

Sources: New York Secretary of State