| Name: | BIONUTRICS HEALTH PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 2099538 |
| ZIP code: | 10011 |
| County: | Putnam |
| Place of Formation: | Delaware |
| Principal Address: | 2425 E. CAMELBACK ROAD, SUITE 650, PHOENIX, AZ, United States, 85016 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RON LANE, PRESIDENT | Chief Executive Officer | 2425 EAST CAMELBACK ROAD, SUITE 650, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-07 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-07 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010309002147 | 2001-03-09 | BIENNIAL STATEMENT | 2001-01-01 |
| DP-1516804 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 991109000186 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 990304002315 | 1999-03-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970107000470 | 1997-01-07 | APPLICATION OF AUTHORITY | 1997-01-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
