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  5. TWINLAB CORPORATION

TWINLAB CORPORATION

Company Details

Name: TWINLAB CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2003 (21 years ago)
Entity Number: 2986012
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4800 T-Rex Avenue, Suite 225, Boca Raton, FL, United States, 33431
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KYLE CASEY Chief Executive Officer 4800 T-REX AVENUE, SUITE 225, BOCA RATON, FL, United States, 33431

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-03-10 2023-03-10 Address 4800 T-REX AVENUE, SUITE 225, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-03-10 Address 632 BROADWAY / SUITE 201, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2011-11-10 2023-03-10 Address 632 BROADWAY / SUITE 201, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2009-05-01 2023-03-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-05-01 2023-03-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-17 2011-11-10 Address TWINLAB CORPORATION, 632 BROADWAY 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-02-01 2008-01-17 Address TWINLAB CORPORATION, 632 BROADWAY 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-02-01 2011-11-10 Address 632 BROADWAY, 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2003-12-08 2009-05-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-08 2009-05-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230310001569 2023-03-10 BIENNIAL STATEMENT 2021-12-01
151204006473 2015-12-04 BIENNIAL STATEMENT 2015-12-01
131206006172 2013-12-06 BIENNIAL STATEMENT 2013-12-01
111110002533 2011-11-10 BIENNIAL STATEMENT 2011-12-01
091112002677 2009-11-12 BIENNIAL STATEMENT 2009-12-01
090501000898 2009-05-01 CERTIFICATE OF CHANGE 2009-05-01
080117002575 2008-01-17 BIENNIAL STATEMENT 2007-12-01
060201002848 2006-02-01 BIENNIAL STATEMENT 2005-12-01
040726000139 2004-07-26 CERTIFICATE OF AMENDMENT 2004-07-26
031208000419 2003-12-08 APPLICATION OF AUTHORITY 2003-12-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312720535 0215000 2008-11-20 632 BROADWAY, 11TH FL, NEW YORK, NY, 10012
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis N: DUSTEXPL
Case Closed 2008-12-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0406668 Personal Injury - Product Liability 2004-08-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-17
Termination Date 2006-02-06
Section 1332
Sub Section PI
Status Terminated

Parties
Name JENNINGS
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
0405810 Personal Injury - Product Liability 2004-07-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-07-26
Termination Date 2006-04-07
Section 1331
Sub Section PI
Status Terminated

Parties
Name BARRETT
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
0407716 Personal Injury - Product Liability 2004-09-24 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-09-24
Termination Date 2006-02-06
Section 1441
Sub Section NR
Status Terminated

Parties
Name DOBSON
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
9901068 Securities, Commodities, Exchange 1999-02-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 0
Filing Date 1999-02-25
Termination Date 2002-02-23
Section 0078
Status Terminated

Parties
Name SCIBELLI
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
0406662 Personal Injury - Product Liability 2004-08-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-17
Termination Date 2006-02-06
Section 1332
Sub Section PI
Status Terminated

Parties
Name SINGH
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
0406664 Personal Injury - Product Liability 2004-08-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4000000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-17
Termination Date 2008-02-04
Date Issue Joined 2005-12-12
Section 1332
Sub Section PI
Status Terminated

Parties
Name ROBINSON
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
0406667 Personal Injury - Product Liability 2004-08-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-17
Termination Date 2006-02-06
Section 1332
Sub Section PI
Status Terminated

Parties
Name JENNINGS
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
0406666 Personal Injury - Product Liability 2004-08-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-17
Termination Date 2006-09-14
Section 1332
Sub Section PI
Status Terminated

Parties
Name LOFTUS
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
0406663 Personal Injury - Product Liability 2004-08-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-17
Termination Date 2006-02-06
Section 1332
Sub Section PI
Status Terminated

Parties
Name NIEDENTHAL
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
0406665 Personal Injury - Product Liability 2004-08-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-17
Termination Date 2006-03-09
Date Issue Joined 2005-12-12
Section 1332
Sub Section PI
Status Terminated

Parties
Name LONDON
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
0410309 Other Contract Actions 2004-12-30 voluntarily
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-12-30
Termination Date 2007-04-30
Section 1332
Sub Section OC
Status Terminated

Parties
Name FELTS
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
9900169 Trademark 1999-01-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-01-08
Termination Date 2001-01-16
Date Issue Joined 2000-08-28
Section 1051
Status Terminated

Parties
Name TWINLAB CORPORATION
Role Plaintiff
Name SIGNATURE MEDIA,
Role Defendant
0406669 Personal Injury - Product Liability 2004-08-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-17
Termination Date 2006-02-06
Section 1332
Sub Section PI
Status Terminated

Parties
Name JENNINGS
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
9900617 Securities, Commodities, Exchange 1999-01-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-01-28
Termination Date 1999-12-06
Section 0078

Parties
Name LOGUE,
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
0406670 Personal Injury - Product Liability 2004-08-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-17
Termination Date 2006-02-06
Section 1332
Sub Section PI
Status Terminated

Parties
Name JENNINGS
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant
9807425 Securities, Commodities, Exchange 1998-12-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 1998-12-02
Termination Date 2002-02-23
Section 0078
Status Terminated

Parties
Name DRUCKER,
Role Plaintiff
Name TWINLAB CORPORATION
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

4800 T-Rex Avenue, Suite 225, Boca Raton, FL, United States, 33431

NUTRASCIENCE LABS IP CORPORATION NUTRASCIENCE LABS, INC. TWINLAB CONSOLIDATED HOLDINGS, INC. TWINLAB CONSOLIDATION CORPORATION

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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