Name: | NATURE'S BOUNTY (NY), INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 Aug 1995 (30 years ago) |
Date of dissolution: | 28 Feb 2023 |
Entity Number: | 1945911 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
EDWARD W. MCCORMICK | Chief Executive Officer | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
Start date | End date | Type | Value |
---|---|---|---|
2021-11-10 | 2021-11-10 | Address | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2021-06-30 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2019-08-01 | 2021-11-10 | Address | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2018-12-19 | 2021-11-10 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
2017-03-21 | 2019-08-01 | Address | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230223002421 | 2023-02-23 | CERTIFICATE OF MERGER | 2023-02-28 |
211110003288 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
210820001926 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
190801061246 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
181219000778 | 2018-12-19 | CERTIFICATE OF MERGER | 2018-12-19 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State