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HEALTHY NUTRITIONAL FOODS INTERNATIONAL, INC.

Company Details

Name: HEALTHY NUTRITIONAL FOODS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1990 (34 years ago)
Date of dissolution: 03 Jan 2001
Entity Number: 1484586
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 777 S FLAGLER DR W TOWER, STE 1400, WEST PALM BEACH, FL, United States, 33401
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DR EDWARD STEINBERG Chief Executive Officer 777 S FLAGLER DR W TOWER, STE 1400, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
1993-06-09 1996-11-01 Address 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-09 1996-11-01 Address 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-06-09 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-10-29 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-29 1993-06-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010103000819 2001-01-03 CERTIFICATE OF TERMINATION 2001-01-03
010103000812 2001-01-03 CERTIFICATE OF AMENDMENT 2001-01-03
001211000483 2000-12-11 CANCELLATION OF ANNULMENT OF AUTHORITY 2000-12-11
DP-1470618 2000-05-03 ANNULMENT OF AUTHORITY 2000-05-03
990923001247 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990916002149 1999-09-16 BIENNIAL STATEMENT 1998-10-01
961101002097 1996-11-01 BIENNIAL STATEMENT 1996-10-01
931029003011 1993-10-29 BIENNIAL STATEMENT 1993-10-01
930609002583 1993-06-09 BIENNIAL STATEMENT 1992-10-01
901029000137 1990-10-29 APPLICATION OF AUTHORITY 1990-10-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State