| Name: | BIO NUTRITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2011 (14 years ago) |
| Entity Number: | 4082873 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3055 NEW STREET, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIO NUTRITION, INC. | DOS Process Agent | 3055 NEW STREET, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| STEVEN MYERS | Chief Executive Officer | 3055 NEW STREET, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 3055 NEW STREET, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-05-24 | Address | 3580 OCEANSIDE RD, UNIT 5, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2017-04-10 | 2023-05-24 | Address | 3580 OCEANSIDE RD, UNIT 5, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2017-04-10 | 2023-05-24 | Address | 3580 OCEANSIDE RD, UNIT 5, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2013-04-09 | 2017-04-10 | Address | 64 ALABAMA AVENUE, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2013-04-09 | 2017-04-10 | Address | 64 ALABAMA AVENUE, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office) |
| 2013-04-09 | 2017-04-10 | Address | 64 ALABAMA AVE, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| 2011-04-18 | 2013-04-09 | Address | 4090 OHIO PLACE, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| 2011-04-18 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524003246 | 2023-05-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 211216001298 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 170410006087 | 2017-04-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150922006197 | 2015-09-22 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006586 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418000649 | 2011-04-18 | CERTIFICATE OF INCORPORATION | 2011-04-18 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
