| Name: | NUTRACEUTICAL WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2017 (8 years ago) |
| Entity Number: | 5133485 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 700 Sylvan Avenue, Englewood Cliffs, NJ, United States, 07632 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUTRACEUTICAL WELLNESS INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 352582450 | 2019-06-03 | NUTRACEUTICAL WELLNESS INC | 26 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-03 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| GIORGOS TSETIS | Chief Executive Officer | 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-07-19 | Address | 136 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-19 | 2024-07-19 | Address | 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-19 | Address | 136 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-07-15 | 2024-07-15 | Address | 136 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-27 | 2024-07-15 | Address | 136 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-12-27 | 2024-07-15 | Address | 136 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-05-09 | 2019-12-27 | Address | 28 WEST 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719000427 | 2024-07-19 | BIENNIAL STATEMENT | 2024-07-19 |
| 240715003612 | 2024-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-12 |
| 220502003002 | 2022-05-02 | BIENNIAL STATEMENT | 2021-05-01 |
| 191227060246 | 2019-12-27 | BIENNIAL STATEMENT | 2019-05-01 |
| 170509000172 | 2017-05-09 | APPLICATION OF AUTHORITY | 2017-05-09 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2406821 | Americans with Disabilities Act - Other | 2024-09-09 | missing | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MYKAYKLA FAGNANI , |
| Role | Plaintiff |
| Name | NUTRACEUTICAL WELLNESS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-10-20 |
| Termination Date | 2020-11-23 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | FOLEY |
| Role | Plaintiff |
| Name | NUTRACEUTICAL WELLNESS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-02-10 |
| Termination Date | 2020-10-30 |
| Section | 2000 |
| Sub Section | SX |
| Status | Terminated |
Parties
| Name | LEWIS |
| Role | Plaintiff |
| Name | NUTRACEUTICAL WELLNESS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-06-30 |
| Transfer Date | 2023-07-12 |
| Termination Date | 1900-01-01 |
| Section | 1453 |
| Transfer Office | 7 |
| Transfer Docket Number | 2305652 |
| Transfer Origin | 2 |
| Status | Pending |
Parties
| Name | SHEEHAN, |
| Role | Plaintiff |
| Name | NUTRACEUTICAL WELLNESS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-07-17 |
| Termination Date | 2023-08-17 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | MALICH, |
| Role | Plaintiff |
| Name | NUTRACEUTICAL WELLNESS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-05-04 |
| Termination Date | 2023-08-04 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | SMITH |
| Role | Plaintiff |
| Name | NUTRACEUTICAL WELLNESS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-10-22 |
| Termination Date | 2021-02-02 |
| Section | 1210 |
| Sub Section | 2 |
| Status | Terminated |
Parties
| Name | FISCHLER |
| Role | Plaintiff |
| Name | NUTRACEUTICAL WELLNESS, INC. |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
