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BI NUTRACEUTICALS, INC.

BI NUTRACEUTICALS, INC.

Company Details

Name:	BI NUTRACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jan 1986 (39 years ago)
Date of dissolution:	02 Jul 2020
Entity Number:	1048037
ZIP code:	90220
County:	New York
Place of Formation:	Delaware
Address:	2384 E. PACIFICA PLACE, RANCHO DOMINGUEZ, CA, United States, 90220
Principal Address:	2384 E PACIFICA PLACE, RNACHO DOMINGUEZ, CA, United States, 90220

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2384 E. PACIFICA PLACE, RANCHO DOMINGUEZ, CA, United States, 90220

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GEORGE PONTIAKOS	Chief Executive Officer	2384 E PACIFICA PLACE, RNACHO DOMINGUEZ, CA, United States, 90220

History

Start date	End date	Type	Value
2009-10-01	2019-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-11	2017-07-31	Address	2550 EL PRESIDIO STREET, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer)
2002-01-15	2009-10-01	Address	CT CORPORATION SYSTEM, 2550 EL PRESIDIO ST, LONG BEACH, CA, 90810, 1193, USA (Type of address: Service of Process)
2002-01-15	2008-01-11	Address	2550 EL PRESIDIO STREET, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer)
2000-03-07	2002-01-15	Address	2550 EL PRESIDIO ST, LONG BEACH, CA, 90810, 1193, USA (Type of address: Chief Executive Officer)
2000-03-07	2002-01-15	Address	2550 EL PRESIDIO ST, LONG BEACH, CA, 90810, USA (Type of address: Service of Process)
2000-03-07	2017-07-31	Address	2550 EL PRESIDIO ST, LONG BEACH, CA, 90810, 1193, USA (Type of address: Principal Executive Office)
1999-09-27	2000-03-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2009-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-05	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-05	2000-03-07	Address	1 CITICORP CENTER, 153 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-05	1998-02-05	Address	70 WEST 36TH STREET, NEW YORK, NY, 10018, 8007, USA (Type of address: Chief Executive Officer)
1993-04-05	2000-03-07	Address	2550 EL PRESIDIO STREET, LONG BEACH, CA, 90810, 1193, USA (Type of address: Principal Executive Office)
1986-01-06	1998-02-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-06	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200702000321	2020-07-02	CERTIFICATE OF TERMINATION	2020-07-02
191210000255	2019-12-10	CERTIFICATE OF MERGER	2019-12-10
180112006151	2018-01-12	BIENNIAL STATEMENT	2018-01-01
170731006164	2017-07-31	BIENNIAL STATEMENT	2016-01-01
140206006949	2014-02-06	BIENNIAL STATEMENT	2014-01-01
120209002166	2012-02-09	BIENNIAL STATEMENT	2012-01-01
100203002060	2010-02-03	BIENNIAL STATEMENT	2010-01-01
091001000484	2009-10-01	CERTIFICATE OF CHANGE	2009-10-01
081107000319	2008-11-07	CERTIFICATE OF AMENDMENT	2008-11-07
080111002197	2008-01-11	BIENNIAL STATEMENT	2008-01-01
020115002578	2002-01-15	BIENNIAL STATEMENT	2002-01-01
000307002989	2000-03-07	BIENNIAL STATEMENT	2000-01-01
990927001334	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980205002580	1998-02-05	BIENNIAL STATEMENT	1998-01-01
940112002910	1994-01-12	BIENNIAL STATEMENT	1994-01-01
930405002192	1993-04-05	BIENNIAL STATEMENT	1993-01-01
B307189-5	1986-01-06	APPLICATION OF AUTHORITY	1986-01-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State