| Name: | LCC NUTRITION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2002 (22 years ago) |
| Entity Number: | 2824041 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 WEST 54TH STREET, 12E, NEW YORK, NY, United States, 10019 |
| Principal Address: | C/O PARK AVENUE NUTRITION, 200 WEST 54TH STREET, 12E, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA COHN | Agent | 200 WEST 54TH STREET, 12E, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| LISA COHN | DOS Process Agent | 200 WEST 54TH STREET, 12E, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LISA COHN-FRANK | Chief Executive Officer | 200 WEST 54TH STREET, 12E, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 200 WEST 54TH STREET, 12E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-03-30 | 2023-09-14 | Address | 200 WEST 54TH STREET, 12E, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-03-30 | 2023-09-14 | Address | 200 WEST 54TH STREET, 12E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2023-09-14 | Address | 200 WEST 54TH STREET, 12E, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2015-06-22 | 2017-03-30 | Address | PARK AVENUE NUTRITION, PO 357, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2012-10-17 | 2015-06-22 | Address | PARK AVENUE NUTRITION, 157 EAST 86TH STREET, 2B, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2012-10-17 | 2015-06-22 | Address | C/O PARK AVENUE NUTRITION, 157 EAST 86TH STREET, 2B, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2012-10-17 | 2017-03-30 | Address | C/O PARK AVENUE NUTRITION, PO BOX 357, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2006-10-04 | 2012-10-17 | Address | C/O PARK AVENUE NUTRITION, 1108 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2006-10-04 | 2012-10-17 | Address | C/O PARK AVENUE NUTRITION, 1108 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914000467 | 2023-09-14 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061720 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181012006244 | 2018-10-12 | BIENNIAL STATEMENT | 2018-10-01 |
| 170330006290 | 2017-03-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 160901000190 | 2016-09-01 | CERTIFICATE OF CHANGE | 2016-09-01 |
| 150622006078 | 2015-06-22 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006395 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002466 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 080922002327 | 2008-09-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002308 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
