WHOLESOME INC.
Share on:
| Name: | WHOLESOME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2019 (7 years ago) |
| Entity Number: | 5480717 |
| ZIP code: | 11355 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 133-14 41ST AVE, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIAN J LI | Chief Executive Officer | 133-14 41ST AVE, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| WHOLESOME INC. | DOS Process Agent | 133-14 41ST AVE, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | 133-14 41ST AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2025-01-14 | Address | 133-14 41ST AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2025-01-14 | Address | 133-14 41ST AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2019-01-23 | 2021-02-01 | Address | 92 CENTRAL AVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2019-01-23 | 2025-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114003933 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 210201061854 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 190123010302 | 2019-01-23 | CERTIFICATE OF INCORPORATION | 2019-01-23 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State