Name: | INTEGRATIVE NUTRITION INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Dec 1992 (32 years ago) |
Date of dissolution: | 01 Oct 2018 |
Entity Number: | 1686952 |
ZIP code: | 10016 |
County: | New York |
Place of Formation: | New York |
Address: | 245 5TH AVENUE, NEW YORK, NY, United States, 10016 |
Principal Address: | 245 5TH AVE, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 245 5TH AVENUE, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
JOSHUA ROSENTHAL | Chief Executive Officer | 245 5TH AVE, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2014-12-04 | 2018-01-17 | Address | 3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2014-07-14 | 2014-12-04 | Address | 3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2010-12-15 | 2014-07-14 | Address | 3 EAST 28TH ST, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2009-03-05 | 2010-12-15 | Address | ATTN: CONTROLLER/FINANCE DEPT, 3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2009-03-05 | 2018-01-17 | Address | 3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181001000219 | 2018-10-01 | CERTIFICATE OF MERGER | 2018-10-01 |
180117006163 | 2018-01-17 | BIENNIAL STATEMENT | 2016-12-01 |
171109000528 | 2017-11-09 | CERTIFICATE OF AMENDMENT | 2017-11-09 |
141204006592 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
140714002319 | 2014-07-14 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State