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HEALTHY ACQUISITIONS OF DELAWARE

Company Details

Name: HEALTHY ACQUISITIONS OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2014 (11 years ago)
Entity Number: 4548351
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: HEALTHY ACQUISITIONS CORP.
Fictitious Name: HEALTHY ACQUISITIONS OF DELAWARE
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: P.O. BOX 2480, 462 WASHINGTON ST., WOBURN, MA, United States, 01801

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD J GOLDEN Chief Executive Officer P.O. BOX 2480, 462 WASHINGTON ST., WOBURN, MA, United States, 01801

History

Start date End date Type Value
2016-03-02 2020-03-03 Address 22 A ST., BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2016-03-02 2020-03-03 Address 22 A ST., BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
2014-03-21 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200303061016 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-105000 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160302007129 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140321000126 2014-03-21 APPLICATION OF AUTHORITY 2014-03-21

Date of last update: 01 Feb 2025

Sources: New York Secretary of State