| Name: | NOHO WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2020 (4 years ago) |
| Date of dissolution: | 30 Dec 2024 |
| Entity Number: | 5861700 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 30 Cooper Square, Floor 10, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MELISSA EAMER | Chief Executive Officer | 30 COOPER SQUARE, FLOOR 10, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2024-12-31 | Address | 30 COOPER SQUARE, FLOOR 10, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-05-10 | 2023-05-16 | Address | 30 COOPER SQUARE, FLOOR 10, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-16 | Address | 30 Cooper Square, Floor 10, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2020-10-21 | 2023-05-10 | Address | 9 GREAT JONES STREET,, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231000341 | 2024-12-30 | CERTIFICATE OF TERMINATION | 2024-12-30 |
| 230516004045 | 2023-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-16 |
| 230510001223 | 2023-05-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 201021000263 | 2020-10-21 | APPLICATION OF AUTHORITY | 2020-10-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2307670 | Americans with Disabilities Act - Other | 2023-10-13 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | MARTINEZ |
| Role | Plaintiff |
| Name | NOHO WELLNESS, INC. |
| Role | Defendant |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
