| Name: | KAREN SULLIVAN WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2012 (13 years ago) |
| Entity Number: | 4254155 |
| ZIP code: | 11777 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 66 SOUNDVIEW DRIVE, PORT JEFFERSON, NY, United States, 11777 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN SULLIVAN | Chief Executive Officer | 66 SOUNDVIEW DRIVE, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 SOUNDVIEW DRIVE, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 66 SOUNDVIEW DRIVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2014-06-16 | 2025-02-01 | Address | 66 SOUNDVIEW DRIVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2025-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-05 | 2025-02-01 | Address | 66 SOUNDVIEW DRIVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201012625 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 170915000325 | 2017-09-15 | CERTIFICATE OF AMENDMENT | 2017-09-15 |
| 140616006351 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605000579 | 2012-06-05 | CERTIFICATE OF INCORPORATION | 2012-06-05 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
