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NBTY MANUFACTURING NEW YORK, INC.

Company Details

Name: NBTY MANUFACTURING NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 2010 (14 years ago)
Date of dissolution: 31 Oct 2023
Entity Number: 4034361
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1812 N Moore Street, NESTLE TAX DEPT, Arlington, VA, United States, 22209

DOS Process Agent

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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
DONALD KERRIGAN Chief Executive Officer 1812 N MOORE STREET, NESTLE TAX DEPT, ARLINGTON, VA, United States, 22209

History

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 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 100 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)
2020-12-07 2021-11-09 Address 100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2018-12-03 2020-12-07 Address 100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2016-04-19 2018-12-03 Address 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2016-04-19 2018-12-03 Address 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2012-12-14 2016-04-19 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2012-12-14 2016-04-19 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231031002601 2023-10-30 CERTIFICATE OF TERMINATION 2023-10-30
221201000496 2022-12-01 BIENNIAL STATEMENT 2022-12-01
211109003046 2021-11-09 CERTIFICATE OF CHANGE BY ENTITY 2021-11-09
201207061935 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181203007132 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161202006508 2016-12-02 BIENNIAL STATEMENT 2016-12-01
160419006239 2016-04-19 BIENNIAL STATEMENT 2014-12-01
121214006443 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101223000436 2010-12-23 APPLICATION OF AUTHORITY 2010-12-23

Date of last update: 13 Dec 2024

Sources: New York Secretary of State