| Name: | TWINLAB DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 2001 (24 years ago) |
| Date of dissolution: | 30 Mar 2004 |
| Branch of: | TWINLAB DIRECT, INC., Florida (Company Number P97000093042) |
| Entity Number: | 2604697 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | C/O TWIN LABORATORIES INC., 150 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 150 MOTOR PARKWAY, STE 210, HAUPPAUGE, NY, United States, 11788 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROSS BLECHMAN CEO | Chief Executive Officer | 150 MOTOR PARKWAY, STE 210, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JOSEPH J CONKLIN, CHIEF LEGAL OFFICER | DOS Process Agent | C/O TWIN LABORATORIES INC., 150 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-09 | 2003-04-22 | Address | C/O TWIN LABORATORIES INC., 150 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040330000192 | 2004-03-30 | CERTIFICATE OF AMENDMENT | 2004-03-30 |
| 040330000199 | 2004-03-30 | CERTIFICATE OF TERMINATION | 2004-03-30 |
| 030422002539 | 2003-04-22 | BIENNIAL STATEMENT | 2003-02-01 |
| 010209000723 | 2001-02-09 | APPLICATION OF AUTHORITY | 2001-02-09 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
