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THE NATURE'S BOUNTY CO.

Company Details

Name: THE NATURE'S BOUNTY CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1981 (44 years ago)
Date of dissolution: 31 Oct 2023
Entity Number: 685106
ZIP code: 11716
County: Suffolk
Principal Address: 1812 N Moore Street, NESTLE TAX DEPT, Arlington, VA, United States, 22209
Address: 90 orville drive, BOHEMIA, NY, United States, 11716

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE CORP. DOS Process Agent 90 orville drive, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name Role Address
DONALD KERRIGAN Chief Executive Officer 1812 N MOORE STREET, NESTLE TAX DEPT, ARLINGTON, VA, United States, 22209

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 1812 N MOORE STREET, NESTLE TAX DEPT, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-10-31 Address 90 orville drive, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2023-03-03 2023-10-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-03 2023-10-31 Address 2100 SMITHTOWN AVE, RONKONKONA, NY, 11719, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 1812 N MOORE STREET, NESTLE TAX DEPT, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2022-12-19 2023-03-03 Address 2100 SMITHTOWN AVE, RONKONKONA, NY, 11719, USA (Type of address: Chief Executive Officer)
2022-12-19 2023-03-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-19 2023-03-03 Address 90 orville drive, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2022-08-01 2022-12-19 Address 90 orville drive, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2022-08-01 2022-12-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231031002628 2023-10-30 CERTIFICATE OF TERMINATION 2023-10-30
230303003900 2023-03-03 BIENNIAL STATEMENT 2023-03-01
221219001934 2022-12-19 CERTIFICATE OF MERGER 2022-12-19
220801004107 2022-08-01 CERTIFICATE OF MERGER 2022-08-01
211109003162 2021-11-09 CERTIFICATE OF CHANGE BY ENTITY 2021-11-09
210311060533 2021-03-11 BIENNIAL STATEMENT 2021-03-01
190315060061 2019-03-15 BIENNIAL STATEMENT 2019-03-01
170313006373 2017-03-13 BIENNIAL STATEMENT 2017-03-01
161109000212 2016-11-09 CERTIFICATE OF AMENDMENT 2016-11-09
150410006097 2015-04-10 BIENNIAL STATEMENT 2015-03-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State