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SIRIO NUTRITION CO., LTD.

SIRIO NUTRITION CO., LTD.

Company Details

Name:	SIRIO NUTRITION CO., LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2017 (8 years ago)
Entity Number:	5189082
ZIP code:	12207
County:	Kings
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	17758 Rowland Street, City of Industry, CA, United States, 91748

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PEIQING LIN	Chief Executive Officer	730 N DIAMOND BAR BLVD, DIAMOND BAR, CA, United States, 91765

History

Start date	End date	Type	Value
2023-08-07	2023-08-07	Address	730 N DIAMOND BAR BLVD, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer)
2023-08-07	2023-08-07	Address	18300 VON KARMAN AVE, STE 750, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2023-08-07	2023-08-07	Address	18300 VON KARMAN AVE, STE 750, WHITTIER, CA, 90605, USA (Type of address: Chief Executive Officer)
2023-08-07	2023-08-07	Address	17758 ROWLAND STREET, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-08-07	Address	18300 VON KARMAN AVE, STE 750, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-03-08	Address	17758 ROWLAND STREET, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-03-08	Address	18300 VON KARMAN AVE, STE 750, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-08-07	Address	18300 VON KARMAN AVE, STE 750, WHITTIER, CA, 90605, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-08	2023-03-08	Address	18300 VON KARMAN AVE, STE 750, WHITTIER, CA, 90605, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-08-07	Address	17758 ROWLAND STREET, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer)
2022-12-01	2023-03-08	Address	18300 VON KARMAN AVE, STE 750, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2022-12-01	2022-12-01	Address	18300 VON KARMAN AVE, STE 750, WHITTIER, CA, 90605, USA (Type of address: Chief Executive Officer)
2022-12-01	2023-03-08	Address	18300 VON KARMAN AVE, STE 750, WHITTIER, CA, 90605, USA (Type of address: Chief Executive Officer)
2022-12-01	2023-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-01	2022-12-01	Address	18300 VON KARMAN AVE, STE 750, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2019-08-22	2022-12-01	Address	18300 VON KARMAN AVE, STE 750, IRVINE, CA, 92612, USA (Type of address: Service of Process)
2019-08-22	2022-12-01	Address	18300 VON KARMAN AVE, STE 750, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2017-08-18	2019-08-22	Address	209 W 23RD ST STE 2, CHICAGO, IL, 60616, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230807001453	2023-08-07	BIENNIAL STATEMENT	2023-08-01
230308000335	2023-03-07	AMENDMENT TO BIENNIAL STATEMENT	2023-03-07
221201004408	2022-11-30	CERTIFICATE OF CHANGE BY ENTITY	2022-11-30
210903002327	2021-09-03	BIENNIAL STATEMENT	2021-09-03
190822060117	2019-08-22	BIENNIAL STATEMENT	2019-08-01
170818000409	2017-08-18	APPLICATION OF AUTHORITY	2017-08-18

Date of last update: 07 Mar 2025

Sources: New York Secretary of State