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HUMAN NATURE, INC.

HUMAN NATURE, INC.

Company Details

Name:	HUMAN NATURE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Feb 1978 (47 years ago)
Date of dissolution:	05 Jan 2016
Entity Number:	472792
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	255 WASHINGTON ST, SUITE 350, NEWTON, MA, United States, 02458
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
VACANT	Chief Executive Officer	255 WASHINGTON ST, STE 350 / 3RD FLOOR, NEWTON, MA, United States, 02458

History

Start date	End date	Type	Value
2010-12-21	2014-02-04	Address	6277 SEA HARBOR DRIVE, ORLANDO, FL, 32887, USA (Type of address: Principal Executive Office)
2008-03-21	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-03-21	2014-02-04	Address	2 NEWTON PLACE, STE 350 / 3RD FLOOR, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer)
2008-03-21	2010-12-21	Address	2 NEWTON PLACE, STE 350, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
2004-06-01	2008-03-21	Address	125 PARK AVE 23RD FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-10-26	2008-03-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-04	2004-06-01	Address	27 BOYLSTON STREET, CHESTNUT HILL, MA, 02167, USA (Type of address: Chief Executive Officer)
1998-02-04	2008-03-21	Address	6277 SEA HARBOR DR, ORLANDO, FL, 32887, USA (Type of address: Principal Executive Office)
1994-03-14	1998-02-04	Address	100 NORTH FIELD DRIVE, SUITE 120, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
1993-04-05	1998-02-04	Address	6277 SEA HARBOR DRIVE, CORP. TAX, ORLANDO, FL, 32887, USA (Type of address: Principal Executive Office)
1993-04-05	1994-03-14	Address	27 BOYLSTON STREET, CHESTNUT HILL, MA, 02167, USA (Type of address: Chief Executive Officer)
1988-10-14	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-14	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1978-02-17	1988-10-14	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-02-17	1988-10-14	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-7593	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-7592	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160105000267	2016-01-05	CERTIFICATE OF TERMINATION	2016-01-05
140204006181	2014-02-04	BIENNIAL STATEMENT	2014-02-01
20130611079	2013-06-11	ASSUMED NAME CORP INITIAL FILING	2013-06-11
120207002125	2012-02-07	BIENNIAL STATEMENT	2012-02-01
101221002183	2010-12-21	BIENNIAL STATEMENT	2010-02-01
080321002889	2008-03-21	BIENNIAL STATEMENT	2008-02-01
060324003087	2006-03-24	BIENNIAL STATEMENT	2006-02-01
040601002185	2004-06-01	BIENNIAL STATEMENT	2004-02-01
020214002446	2002-02-14	BIENNIAL STATEMENT	2002-02-01
000424002925	2000-04-24	BIENNIAL STATEMENT	2000-02-01
991026000945	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
980204002201	1998-02-04	BIENNIAL STATEMENT	1998-02-01
940314002873	1994-03-14	BIENNIAL STATEMENT	1994-02-01
930405002830	1993-04-05	BIENNIAL STATEMENT	1993-02-01
B695379-2	1988-10-14	CERTIFICATE OF AMENDMENT	1988-10-14
A465490-4	1978-02-17	APPLICATION OF AUTHORITY	1978-02-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State