HEALTHY'S, INC.
Domestic Profit Corporation
General Info
This business is not in good standing.
- 2024 annual filing not filed.
- MASTER NAME
- HEALTHY'S, INC.
- BUSINESS TYPE
- Domestic Profit Corporation
- FILE NUMBER
- 32903 D1
- STATUS
- Active
- PURPOSE
- RETAIL SALES OF LOCAL, ORGANIC, & NATURAL FOODS
- ORGANIZED IN
- Hawaii UNITED STATES
- REGISTRATION DATE
- Mar 11, 1977
- MAILING ADDRESS
- P O BOX 1166
KAILUA, Hawaii 96734
UNITED STATES
- TERM
- PER
- AGENT NAME
- MARK FERGUSSON
- AGENT ADDRESS
- 970 N KALAHEO AVE STE C-106
KAILUA, Hawaii 96734
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2024 | Not Filed | |
| 2023 | May 3, 2023 | Processed |
| 2022 | Feb 8, 2022 | Processed |
| 2021 | Jan 20, 2021 | Processed |
| 2020 | Jan 27, 2020 | Processed |
| 2019 | Jan 2, 2019 | Processed |
| 2018 | Jan 2, 2018 | Processed |
| 2017 | Apr 10, 2017 | Processed |
| 2016 | May 1, 2016 | Processed |
| 2015 | Mar 24, 2015 | Processed |
| 2014 | Jan 14, 2014 | Processed |
| 2013 | Jan 29, 2013 | Processed |
| 2012 | Feb 2, 2012 | Processed |
| 2011 | Jan 26, 2011 | Processed |
| 2010 | Mar 23, 2010 | Processed |
| 2009 | Jan 21, 2009 | Processed |
| 2008 | Jan 29, 2008 | Processed |
| 2007 | Feb 5, 2007 | Processed |
| 2006 | Jun 17, 2006 | Processed |
| 2005 | Apr 1, 2005 | Processed |
| 2004 | Mar 31, 2004 | Processed |
| 2003 | Apr 10, 2003 | Processed |
| 2002 | Not Required | |
| 2001 | Apr 1, 2002 | Processed |
| 2000 | Processed | |
| 1999 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| BISMARK,JOSEPH | C/D | Jan 1, 2017 |
| FERGUSSON,MARK | P/T/S/D/CEO/CFO | Jan 1, 2017 |
| HILLIER,CLIFFORD | V/D | Jan 1, 2017 |
| KHEMANEY,SUNIL | D | Jan 1, 2017 |
| VIJAYARATNAM,VIJAYESWARAN | D | Jan 1, 2016 |
| BALASUBRAMANIAM,SHEKHAR S | D | Jan 1, 2016 |
Stocks
| Date | Class | Shares | Paid Shares | Par Value | Stock Amount |
|---|---|---|---|---|---|
| Jan 1, 2014 | COM-S/A | 50,000 | 4,326 | 1. | |
| Jan 1, 2014 | COM-S/B | 50,000 | 10,800 | 1. |
Trade Names
| Name | Type | Category | Registration Date | Expiration Date | Status |
|---|---|---|---|---|---|
| A TO Z UNLIMITED | Trade Name | NO CATEGORY SELECTED | Mar 21, 1983 | Mar 20, 1993 | Expired |
| CRYSTAL GALLERY | Trade Name | NO CATEGORY SELECTED | Feb 2, 1989 | Feb 1, 1990 | Expired |
| DOWN TO EARTH | Trade Name | NO CATEGORY SELECTED | Feb 12, 2008 | Feb 11, 2028 | Active |
| DOWN TO EARTH ALL VEGETARIAN ORGANIC & NATURAL | Trade Name | NO CATEGORY SELECTED | Apr 21, 2008 | Apr 20, 2028 | Active |
| DOWN TO EARTH NATURAL FOODS | Trade Name | NO CATEGORY SELECTED | Dec 8, 2009 | Dec 7, 2024 | Active |
| DOWN TO EARTH NATURAL FOODS | Trade Name | NO CATEGORY SELECTED | Sep 15, 2004 | Sep 14, 2009 | Expired |
| DOWN TO EARTH NATURAL FOODS | Trade Name | NO CATEGORY SELECTED | Mar 6, 1990 | Mar 5, 2001 | Expired |
| DOWN TO EARTH ORGANIC & NATURAL | Trade Name | NO CATEGORY SELECTED | Jan 29, 2013 | Jan 28, 2028 | Active |
| DOWN TO EARTH PRODUCTIONS | Trade Name | NO CATEGORY SELECTED | Jan 29, 1981 | Jan 28, 1991 | Expired |
| ECO-HEALTHY HOMES | Trade Name | NO CATEGORY SELECTED | Apr 15, 1996 | Apr 14, 1997 | Expired |
| HAWAII HEALTHY HOMES | Trade Name | NO CATEGORY SELECTED | Dec 20, 2000 | Dec 19, 2011 | Expired |
| HAWAII SUNSET SMOOTHIE | Trade Name | NO CATEGORY SELECTED | Sep 13, 1984 | Sep 12, 1994 | Expired |
| HEALTHY FOODS AT PRICES THAT WON'T MAKE YOU SICK! | Trade Name | NO CATEGORY SELECTED | Jun 22, 2007 | Jun 21, 2012 | Expired |
| HEALTHY'S HAWAII NATURAL FOOD FAST | Trade Name | NO CATEGORY SELECTED | Mar 6, 1985 | Mar 5, 1996 | Expired |
| HEALTHY'S NATURAL FAST FOODS | Trade Name | NO CATEGORY SELECTED | Oct 26, 1984 | Oct 25, 1995 | Expired |
| ISLAND HEALTHY HOMES | Trade Name | NO CATEGORY SELECTED | Apr 15, 1996 | Apr 14, 1997 | Expired |
| ISLAND HEALTHY HOMES | Trade Name | NO CATEGORY SELECTED | Sep 3, 1997 | Sep 2, 1998 | Expired |
| KATHY'S HEALTHY FAST FOODS | Trade Name | NO CATEGORY SELECTED | Jun 7, 1984 | Jun 6, 1994 | Expired |
| KATHY'S KITCHEN | Trade Name | NO CATEGORY SELECTED | Feb 17, 1984 | Feb 16, 1994 | Expired |
| KATHY'S NATURAL FOODS | Trade Name | NO CATEGORY SELECTED | Feb 17, 1984 | Feb 16, 1994 | Expired |
| LOVE LIFE! | Trade Name | NO CATEGORY SELECTED | Apr 21, 2008 | Apr 20, 2028 | Active |
| MAGNUM PRODUCTIONS | Trade Name | NO CATEGORY SELECTED | Mar 5, 1981 | Mar 4, 1991 | Expired |
| NATURALLY FAST OF HAWAII | Trade Name | NO CATEGORY SELECTED | Feb 21, 1984 | Feb 20, 1994 | Expired |
| POWER PIZZA | Trade Name | NO CATEGORY SELECTED | Sep 13, 1984 | Sep 12, 1994 | Expired |
| SANE PRODUCTIONS | Trade Name | NO CATEGORY SELECTED | Jan 9, 1981 | Jan 8, 1991 | Expired |
| SIMPLE COTTAGE | Trade Name | NO CATEGORY SELECTED | Oct 21, 1983 | Oct 20, 1993 | Expired |
| SMOOTHIES RESTAURANT OF HAWAII | Trade Name | NO CATEGORY SELECTED | Feb 22, 1984 | Feb 21, 1994 | Expired |
| SUMMIT PRODUCTIONS | Trade Name | NO CATEGORY SELECTED | Mar 5, 1981 | Mar 4, 1991 | Expired |
| SURFBURGER | Trade Name | NO CATEGORY SELECTED | Sep 13, 1984 | Sep 12, 1994 | Expired |
| TOFRUITY SMOOTHIE | Trade Name | NO CATEGORY SELECTED | Sep 13, 1984 | Sep 12, 1994 | Expired |
| TROPICAL SMOOTHIE | Trade Name | NO CATEGORY SELECTED | Sep 13, 1984 | Sep 12, 1994 | Expired |
| TV 5 OF HONOLULU | Trade Name | NO CATEGORY SELECTED | Feb 10, 1983 | Feb 9, 1993 | Expired |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Dec 30, 2004 | Articles of Amendment / Increase | Articles of Amendment / Increase |
| Aug 16, 1990 | Articles of Amendment / Increase | ARTICLES OF AMENDMENT - INCREASE |
| Jan 21, 1986 | Articles of Amendment / Name Change | FROM:HEALTHY'S NATURAL FOODS, INC. |
| Apr 10, 1985 | Articles of Amendment / Name Change | FROM:DOWN TO EARTH, INC. |
Annual Report
Corporations, LLCs and partnerships registered in the State of Hawaii are required to file annual reports/statements with the DCCA Business Registration Division. The annual report/statement provides the public with information on the registered business entity, and it does not include financial information.
Fill out FormADD Address Change - More Info
The business must be in good standing to submit this form. File Annual ReportODC Officer/Director/Member/Manager Changes - More Info
The business must be in good standing to submit this form. File Annual ReportDC-2 Articles of Amendment to Change Corporate Name
To change the name of Domestic Profit Corporation with the DCCA in Hawaii, you must file the Articles of Amendment to Change Corporate Name Form DC-2 with the appropriate filing fee(s).
Fill out FormDC-13 Articles of Dissolution
To dissolve a Domestic Profit Corporation with the DCCA in Hawaii, you must file the Articles of Dissolution Form DC-13 with the appropriate filing fee(s).
Fill out FormDNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Domestic Profit Corporation.DNP-7 Articles of Dissolution - More Info
This form is not available for a Domestic Profit Corporation.FC-4 Application For Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Domestic Profit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Domestic Profit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Domestic Profit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Domestic Profit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Domestic Profit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Domestic Profit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Domestic Profit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.X-7 Statement of Change of Registered Agent
To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).
Fill out FormX-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name
To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).
Fill out FormX-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is not registered as a commercial registered agent.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is not registered as a commercial registered agent.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.