| Name: | NUOVA VITA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2010 (15 years ago) |
| Entity Number: | 3927336 |
| ZIP code: | 11021 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 140 CUTTER MILL ROAD, #200, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 9 TRUXTON ROAD, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN PEARSE | Chief Executive Officer | 9 TRUXTON ROAD, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| TASHLIK, KREUTZER, GOLDWYN & CRANDELL, P.C. | DOS Process Agent | 140 CUTTER MILL ROAD, #200, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 9 TRUXTON ROAD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2024-03-01 | Address | 140 CUTTER MILL ROAD, #200, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2012-07-06 | 2024-03-01 | Address | 9 TRUXTON ROAD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2024-03-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2010-03-22 | 2018-03-06 | Address | ATTN: THEODORE WM. TASHLIK ESQ, 40 CUTTERMILL ROAD, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301036393 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 221109002469 | 2022-11-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060570 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006237 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303006570 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 151123000186 | 2015-11-23 | CERTIFICATE OF AMENDMENT | 2015-11-23 |
| 140310007218 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120706002326 | 2012-07-06 | BIENNIAL STATEMENT | 2012-03-01 |
| 100322000784 | 2010-03-22 | CERTIFICATE OF INCORPORATION | 2010-03-22 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
