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NBTY CHINA, INC.

NBTY CHINA, INC.

Company Details

Name:	NBTY CHINA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Feb 2005 (20 years ago)
Date of dissolution:	31 Oct 2023
Entity Number:	3163286
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	1812 N Moore Street, NESTLE TAX DEPT, Arlington, VA, United States, 22209
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DONALD KERRIGAN	Chief Executive Officer	180 PARK AVE, FLORHAM, NJ, United States, 07932

History

Start date	End date	Type	Value
2023-10-31	2023-10-31	Address	180 PARK AVE, FLORHAM, NJ, 07932, USA (Type of address: Chief Executive Officer)
2023-10-31	2023-10-31	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2021-11-09	2023-10-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-09	2023-10-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-09	2023-10-31	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2021-02-01	2021-11-09	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2019-02-11	2021-02-01	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2017-02-01	2021-11-09	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2017-02-01	2019-02-11	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2015-02-02	2017-02-01	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2013-02-19	2017-02-01	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2013-02-19	2015-02-02	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2009-03-20	2013-02-19	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2009-03-20	2013-02-19	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2007-04-17	2009-03-20	Address	90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2007-04-17	2009-03-20	Address	90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2005-02-11	2009-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-02-11	2021-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231031002558	2023-10-30	CERTIFICATE OF TERMINATION	2023-10-30
230202004603	2023-02-02	BIENNIAL STATEMENT	2023-02-01
211109003036	2021-11-09	CERTIFICATE OF CHANGE BY ENTITY	2021-11-09
210201061774	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190211061314	2019-02-11	BIENNIAL STATEMENT	2019-02-01
170201007213	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202006776	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130219006581	2013-02-19	BIENNIAL STATEMENT	2013-02-01
110224002125	2011-02-24	BIENNIAL STATEMENT	2011-02-01
090320002276	2009-03-20	BIENNIAL STATEMENT	2009-02-01
070417002655	2007-04-17	BIENNIAL STATEMENT	2007-02-01
050211000626	2005-02-11	APPLICATION OF AUTHORITY	2005-02-11

Date of last update: 15 Dec 2024

Sources: New York Secretary of State