| Name: | GOODWITCH HERBAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2016 (8 years ago) |
| Entity Number: | 5055034 |
| ZIP code: | 12173 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 273 GIBBONS RD, STUYVESANT, NY, United States, 12173 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REMY MAELEN | DOS Process Agent | 273 GIBBONS RD, STUYVESANT, NY, United States, 12173 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| REMY MAELEN | Chief Executive Officer | 273 GIBBONS RD, STUYVESANT, NY, United States, 12173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 273 GIBBONS RD, STUYVESANT, NY, 12173, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2024-12-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2020-12-22 | 2024-12-11 | Address | 273 GIBBONS RD, STUYVESANT, NY, 12173, USA (Type of address: Chief Executive Officer) |
| 2019-02-15 | 2020-12-22 | Address | 912 PUTNAM AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2019-02-15 | 2020-12-22 | Address | 912 PUTNAM AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Service of Process) |
| 2016-12-19 | 2024-12-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-12-19 | 2019-02-15 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-12-19 | 2024-12-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211003979 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 221228002225 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060321 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 190215060045 | 2019-02-15 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219010437 | 2016-12-19 | CERTIFICATE OF INCORPORATION | 2016-12-19 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
