| Name: | 5 STAR NUTRITION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Apr 2018 (7 years ago) |
| Entity Number: | 5315523 |
| ZIP code: | 10005 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 5 STAR NUTRITION, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-20 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-24 | 2020-04-20 | Address | 8500 SHOAL CREEK BOULEVARD,, BULDING 4, SUITE 150, AUSTIN, TX, 78757, USA (Type of address: Service of Process) |
| 2018-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2018-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004317 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220401001079 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060068 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-82490 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180924000376 | 2018-09-24 | CERTIFICATE OF CHANGE | 2018-09-24 |
| 180531000030 | 2018-05-31 | CERTIFICATE OF PUBLICATION | 2018-05-31 |
| 180402000469 | 2018-04-02 | APPLICATION OF AUTHORITY | 2018-04-02 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
