| Name: | MEGA NUTRITIONAL PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1989 (36 years ago) |
| Entity Number: | 1327529 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 SULLIVAN STREET / #5, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY NODIFF | Chief Executive Officer | 135 SULLIVAN STREET / #5, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MEGA NUTRITIONAL PRODUCTS INC. | DOS Process Agent | 135 SULLIVAN STREET / #5, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 135 SULLIVAN STREET / #5, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2024-04-19 | Address | 135 SULLIVAN STREET / #5, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-02-10 | 2021-02-02 | Address | 135 SULLIVAN STREET / #5, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-02-10 | 2024-04-19 | Address | 135 SULLIVAN STREET / #5, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2011-02-10 | Address | 135 SULLIVAN STREET #5, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-04-13 | 2011-02-10 | Address | 135 SULLIVAN STREET #5, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2011-02-10 | Address | 135 SULLIVAN STREET #5, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1989-02-17 | 1993-04-13 | Address | 135 SULLIVAN STREET, APT. 5, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1989-02-17 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001268 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 210202060464 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060136 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006114 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150223006000 | 2015-02-23 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006251 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210002676 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129003018 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212003113 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002649 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
