Name: | HOLLAND & BARRETT, LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Aug 1997 (28 years ago) |
Date of dissolution: | 19 Dec 2018 |
Entity Number: | 2175492 |
ZIP code: | 12207 |
County: | Suffolk |
Place of Formation: | New York |
Principal Address: | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
STEPHEN J. CONBOY | Chief Executive Officer | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Start date | End date | Type | Value |
---|---|---|---|
2015-08-03 | 2017-08-09 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2011-10-03 | 2015-08-03 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2009-08-26 | 2011-10-03 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2001-08-14 | 2009-08-26 | Address | 90 ORVILLE DR., BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
2001-08-14 | 2009-08-26 | Address | 90 ORVILLE DR., BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181219000778 | 2018-12-19 | CERTIFICATE OF MERGER | 2018-12-19 |
170809006212 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
150803006664 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
131219006391 | 2013-12-19 | BIENNIAL STATEMENT | 2013-08-01 |
111003002132 | 2011-10-03 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State