| Name: | UNITED VITAMIN MANUFACTURING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1987 (37 years ago) |
| Entity Number: | 1217269 |
| County: | Suffolk |
| Date of dissolution: | 19 Dec 2018 |
| Place of Formation: | New York |
| Principal Address: | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN J. CONBOY | Chief Executive Officer | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-04 | 2017-12-13 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2011-12-28 | 2015-12-04 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-12-21 | 2011-12-28 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2006-10-30 | 2009-12-21 | Address | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2006-10-30 | 2009-12-21 | Address | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1999-12-29 | 2003-07-31 | Address | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1987-12-23 | 1999-12-29 | Address | 34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181219000778 | 2018-12-19 | CERTIFICATE OF MERGER | 2018-12-19 |
| 171213006274 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006157 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 140422006261 | 2014-04-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002465 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002785 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002701 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 061030002740 | 2006-10-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 030731000840 | 2003-07-31 | CERTIFICATE OF CHANGE | 2003-07-31 |
| 991229000093 | 1999-12-29 | CERTIFICATE OF CHANGE | 1999-12-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
