| Name: | CLINICAL NUTRITION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1989 (35 years ago) |
| Entity Number: | 1368925 |
| County: | New York |
| Date of dissolution: | 11 Aug 1998 |
| Place of Formation: | Delaware |
| Address: | LEGAL DEPARTMENT, 30003 BAINBRIDGE RD, SOLON, OH, United States, 44139 |
| Address ZIP Code: | |
| Principal Address: | 800 N BRAND BLVD, GLENDALE, CA, United States, 91203 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NESTLE USA INC | DOS Process Agent | LEGAL DEPARTMENT, 30003 BAINBRIDGE RD, SOLON, OH, United States, 44139 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M WELLER | Chief Executive Officer | 800 N BRAND BLVD, GLENDALE, CA, United States, 91203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-01 | 1997-08-19 | Address | ATTENTION: LEGAL DEPARTMENT, 30003 BAINBRIDGE ROAD, SOLON, OH, 44139, USA (Type of address: Service of Process) |
| 1993-08-24 | 1997-08-19 | Address | 1022 OAK CANYON LANE, GLENDORA, CA, 91740, USA (Type of address: Chief Executive Officer) |
| 1993-08-24 | 1997-08-19 | Address | 800 NORTH BRAND BOULEVARD, GLENDALE, CA, 91203, USA (Type of address: Principal Executive Office) |
| 1989-07-17 | 1994-08-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980811000393 | 1998-08-11 | CERTIFICATE OF TERMINATION | 1998-08-11 |
| 970819002060 | 1997-08-19 | BIENNIAL STATEMENT | 1997-07-01 |
| 940801000438 | 1994-08-01 | CERTIFICATE OF MERGER | 1994-08-01 |
| 930826002270 | 1993-08-26 | BIENNIAL STATEMENT | 1992-07-01 |
| 930824002493 | 1993-08-24 | BIENNIAL STATEMENT | 1993-07-01 |
| C033505-4 | 1989-07-17 | APPLICATION OF AUTHORITY | 1989-07-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
