VITAMIN WORLD USA CORPORATION

Name: | VITAMIN WORLD USA CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Jan 2018 (8 years ago) |
Entity Number: | 5266778 |
ZIP code: | 12260 |
County: | Albany |
Place of Formation: | Delaware |
Principal Address: | 68 S. Service Road, Suite 100, Melville, NY, United States, 11747 |
Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260 |
Name | Role | Address |
---|---|---|
HUA LIU | Chief Executive Officer | 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, United States, 11747 |
Name | Role | Address |
---|---|---|
C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-06 | 2024-11-06 | Address | 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2024-11-06 | 2024-11-06 | Address | 3500 SUNRISE HIGHWAY,, BLDG 100, SUITE 210, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
2024-03-22 | 2024-03-22 | Address | 3500 SUNRISE HIGHWAY,, BLDG 100, SUITE 210, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
2024-03-22 | 2024-03-22 | Address | 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2024-03-22 | 2024-11-06 | Address | 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241106002433 | 2024-10-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-23 |
240322002362 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
220423000097 | 2022-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-22 |
220114002933 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
200107060469 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State