Name: | VITAMIN WORLD, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Sep 1981 (44 years ago) |
Entity Number: | 721093 |
ZIP code: | 11741 |
County: | Suffolk |
Place of Formation: | Delaware |
Address: | 4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741 |
Name | Role | Address |
---|---|---|
MICHAEL MADDEN | Chief Executive Officer | 4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2013-11-20 | 2016-12-22 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2011-10-03 | 2013-11-20 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2009-09-23 | 2011-10-03 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2009-09-23 | 2016-12-22 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
2003-07-31 | 2019-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190430000734 | 2019-04-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-04-30 |
190315000148 | 2019-03-15 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-04-14 |
170901006419 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
161222002047 | 2016-12-22 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
150901006593 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State