BI NUTRACEUTICALS, INC.
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| Name: | BI NUTRACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1986 (40 years ago) |
| Date of dissolution: | 02 Jul 2020 |
| Entity Number: | 1048037 |
| ZIP code: | 90220 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2384 E. PACIFICA PLACE, RANCHO DOMINGUEZ, CA, United States, 90220 |
| Principal Address: | 2384 E PACIFICA PLACE, RNACHO DOMINGUEZ, CA, United States, 90220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2384 E. PACIFICA PLACE, RANCHO DOMINGUEZ, CA, United States, 90220 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE PONTIAKOS | Chief Executive Officer | 2384 E PACIFICA PLACE, RNACHO DOMINGUEZ, CA, United States, 90220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-01 | 2019-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-01-11 | 2017-07-31 | Address | 2550 EL PRESIDIO STREET, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer) |
| 2002-01-15 | 2008-01-11 | Address | 2550 EL PRESIDIO STREET, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer) |
| 2002-01-15 | 2009-10-01 | Address | CT CORPORATION SYSTEM, 2550 EL PRESIDIO ST, LONG BEACH, CA, 90810, 1193, USA (Type of address: Service of Process) |
| 2000-03-07 | 2002-01-15 | Address | 2550 EL PRESIDIO ST, LONG BEACH, CA, 90810, 1193, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702000321 | 2020-07-02 | CERTIFICATE OF TERMINATION | 2020-07-02 |
| 191210000255 | 2019-12-10 | CERTIFICATE OF MERGER | 2019-12-10 |
| 180112006151 | 2018-01-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 170731006164 | 2017-07-31 | BIENNIAL STATEMENT | 2016-01-01 |
| 140206006949 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State