| Name: | NUTRECO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2007 (18 years ago) |
| Entity Number: | 3543521 |
| ZIP code: | 12207 |
| County: | Wyoming |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | D/B/A SHUR-GAIN, 3422 DUTCH HOLLOW ROAD, STRYKERSVILLE, NY, United States, 14145 |
| Name | Role | Address |
|---|---|---|
| ANDREW HUNT | Chief Executive Officer | 3422 DUTCH HOLLOW ROAD, STRYKERSVILLE, NY, United States, 14145 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-23 | 2020-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-24 | 2013-07-11 | Address | 3422 DUTCH HOLLOW ROAD, STRYKERSVILLE, NY, 14145, USA (Type of address: Chief Executive Officer) |
| 2009-07-24 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-07-16 | 2009-07-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210727001603 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 200708060237 | 2020-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 200423000317 | 2020-04-23 | CERTIFICATE OF CHANGE | 2020-04-23 |
| SR-95204 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180807006576 | 2018-08-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006957 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711006620 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 120920000263 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 110808002670 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724002237 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
