| Name: | HEALTH IS WEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1982 (42 years ago) |
| Date of dissolution: | 29 Nov 2006 |
| Entity Number: | 790249 |
| ZIP code: | 10021 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Principal Address: | 1858 ROUTE 6, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FISHER KELLY FALLON SALERNO BETLESKY GD SALERNO | DOS Process Agent | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MARIANNE FAVA | Chief Executive Officer | 1858 ROUTE 6, PUTNAM PLAZA SHOPPING CENTER, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-01 | 2002-07-24 | Address | 111 PUTNAM PLAZA, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1998-08-19 | 2002-07-24 | Address | 111 PUTNAM PLAZA, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1998-08-19 | 2000-08-01 | Address | 7 W LEIGH CT, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1995-02-17 | 1998-08-19 | Address | 111 PUTNAM PLAZA, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1995-02-17 | 1998-08-19 | Address | 111 PUTNAM PLAZA, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1982-08-30 | 2002-07-24 | Address | BETLESKY, G.D. SALERNO, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061129000873 | 2006-11-29 | CERTIFICATE OF DISSOLUTION | 2006-11-29 |
| 020724002525 | 2002-07-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 000801002652 | 2000-08-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 980819002178 | 1998-08-19 | BIENNIAL STATEMENT | 1998-08-01 |
| 960923002241 | 1996-09-23 | BIENNIAL STATEMENT | 1996-08-01 |
| 950217002194 | 1995-02-17 | BIENNIAL STATEMENT | 1993-08-01 |
| A902261-3 | 1982-09-13 | CERTIFICATE OF AMENDMENT | 1982-09-13 |
| A898658-5 | 1982-08-30 | CERTIFICATE OF INCORPORATION | 1982-08-30 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
