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PHARMAVITE CORPORATION

PHARMAVITE CORPORATION

Company Details

Name:	PHARMAVITE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Feb 1994 (31 years ago)
Date of dissolution:	23 Jun 2004
Entity Number:	1794735
ZIP code:	91325
County:	Monroe
Place of Formation:	California
Address:	8510 BALBOA BLVD, NORTHRIDGE, CA, United States, 91325

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8510 BALBOA BLVD, NORTHRIDGE, CA, United States, 91325

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL SETTSU	Chief Executive Officer	8510 BALBOA BLVD, NORTHRIDGE, CA, United States, 91325

History

Start date	End date	Type	Value
1998-03-04	2002-03-13	Address	15451 SAN FERNANDO MISSION BL, MISSION HILLS, CA, 91345, USA (Type of address: Service of Process)
1996-02-29	2002-03-13	Address	15451 SAN FERNANDO MISSION BL, MISSION HILLS, CA, 91345, USA (Type of address: Chief Executive Officer)
1996-02-29	2002-03-13	Address	15451 SAN FERNANDO MISSION BL, MISSION HILLS, CA, 91345, USA (Type of address: Principal Executive Office)
1996-02-29	1998-03-04	Address	ATTN BRUCE MATZEN, 15451 SAN FERNANDO MISSION BL, MISSION HILLS, CA, 91345, USA (Type of address: Service of Process)
1994-02-11	1996-02-29	Address	ATTN MR BRUCE MATZEN, 15451 SAN FERNANDO MISSION BLV, MISSION HILLS, CA, 91345, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040623000074	2004-06-23	CERTIFICATE OF TERMINATION	2004-06-23
020313002554	2002-03-13	BIENNIAL STATEMENT	2002-02-01
000310002372	2000-03-10	BIENNIAL STATEMENT	2000-02-01
980304002299	1998-03-04	BIENNIAL STATEMENT	1998-02-01
960229002328	1996-02-29	BIENNIAL STATEMENT	1996-02-01
940211000030	1994-02-11	APPLICATION OF AUTHORITY	1994-02-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State