| Name: | TRUE EARTH HEALTH PRODUCTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Apr 2015 (10 years ago) |
| Entity Number: | 4740817 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRUE EARTH HEALTH PRODUCTS LLC, MISSISSIPPI | 1406384 | MISSISSIPPI |
| Headquarter of | TRUE EARTH HEALTH PRODUCTS LLC, Alabama | 001-041-526 | Alabama |
| Headquarter of | TRUE EARTH HEALTH PRODUCTS LLC, COLORADO | 20221930411 | COLORADO |
| Headquarter of | TRUE EARTH HEALTH PRODUCTS LLC, FLORIDA | M21000008107 | FLORIDA |
| Headquarter of | TRUE EARTH HEALTH PRODUCTS LLC, RHODE ISLAND | 001761869 | RHODE ISLAND |
| Headquarter of | TRUE EARTH HEALTH PRODUCTS LLC, CONNECTICUT | 2841651 | CONNECTICUT |
| Headquarter of | TRUE EARTH HEALTH PRODUCTS LLC, IDAHO | 5369386 | IDAHO |
| Headquarter of | TRUE EARTH HEALTH PRODUCTS LLC, ILLINOIS | LLC_13636885 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUE EARTH HEALTH PRODUCTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 473741102 | 2024-07-09 | TRUE EARTH HEALTH PRODUCTS LLC | 98 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | DAVID COHON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6318694741 |
| Plan sponsor’s address | 260 SMITH ST, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-06 |
| Name of individual signing | DAVID COHON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6318694741 |
| Plan sponsor’s address | 260 SMITH ST, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | DAVID COHON |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2025-01-10 | Address | 260 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2018-12-28 | 2023-04-05 | Address | 260 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2018-11-16 | 2018-12-28 | Address | 260 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2015-04-13 | 2018-11-16 | Address | 43 HUNTING HOLLOW COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110002542 | 2025-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-09 |
| 230405003141 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060448 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190808060647 | 2019-08-08 | BIENNIAL STATEMENT | 2019-04-01 |
| 181228000775 | 2018-12-28 | CERTIFICATE OF MERGER | 2018-12-31 |
| 181116006228 | 2018-11-16 | BIENNIAL STATEMENT | 2017-04-01 |
| 150618000793 | 2015-06-18 | CERTIFICATE OF PUBLICATION | 2015-06-18 |
| 150413010058 | 2015-04-13 | ARTICLES OF ORGANIZATION | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5054368405 | 2021-02-07 | 0235 | PPS | 260 Smith St, Farmingdale, NY, 11735-1113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5870237109 | 2020-04-14 | 0235 | PPP | 260 SMITH ST, FARMINGDALE, NY, 11735-1113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
