| Name: | NBTY CHINA HOLDINGS, 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: | 3163485 |
| 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD KERRIGAN | Chief Executive Officer | 1812 N MOORE STREET, NESTLE TAX DEPT, ARLINGTON, VA, United States, 22209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 1812 N MOORE STREET, NESTLE TAX DEPT, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2021-11-09 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2021-11-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-09 | 2023-10-31 | Address | 2100 SMITHTOWN AVENUE, 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: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031002478 | 2023-10-30 | CERTIFICATE OF TERMINATION | 2023-10-30 |
| 230201001010 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 211109003038 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 211109003044 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 210201061767 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
