| Name: | SOLGAR MEXICO HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2005 (20 years ago) |
| Entity Number: | 3231891 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-18 | 2021-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211109003149 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 210728003032 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190710060293 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711006028 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
| 160419006233 | 2016-04-19 | BIENNIAL STATEMENT | 2015-07-01 |
| 110801002085 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 070731002783 | 2007-07-31 | BIENNIAL STATEMENT | 2007-07-01 |
| 051004000462 | 2005-10-04 | AFFIDAVIT OF PUBLICATION | 2005-10-04 |
| 051004000458 | 2005-10-04 | AFFIDAVIT OF PUBLICATION | 2005-10-04 |
| 050718000522 | 2005-07-18 | APPLICATION OF AUTHORITY | 2005-07-18 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
