INTEGRATIVE NUTRITION INC.

Company Details

Name:	INTEGRATIVE NUTRITION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Dec 1992 (32 years ago)
Entity Number:	1686952
County:	New York
Date of dissolution:	01 Oct 2018
Place of Formation:	New York
Address:	245 5TH AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	245 5TH AVE, 7TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

INTEGRATIVE NUTRITION 401(K) PLAN

2011

133693890

2012-07-16

INTEGRATIVE NUTRITION, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	611000
Sponsor’s telephone number	6466334078
Plan sponsor’s address	3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN	133693890
Plan administrator’s name	INTEGRATIVE NUTRITION, INC
Plan administrator’s address	3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number	6466334078

Signature of

Role	Plan administrator
Date	2012-07-16
Name of individual signing	JOHN GIUSTINO

INTEGRATIVE NUTRITION 401(K) PLAN

2010

133693890

2011-06-10

INTEGRATIVE NUTRITION, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	611000
Sponsor’s telephone number	6466334078
Plan sponsor’s address	3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN	133693890
Plan administrator’s name	INTEGRATIVE NUTRITION, INC
Plan administrator’s address	3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number	6466334078

Signature of

Role	Plan administrator
Date	2011-06-10
Name of individual signing	JOHN GIUSTINO

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	245 5TH AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
JOSHUA ROSENTHAL	Chief Executive Officer	245 5TH AVE, 7TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2014-12-04	2018-01-17	Address	3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-07-14	2014-12-04	Address	3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-12-15	2014-07-14	Address	3 EAST 28TH ST, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-03-05	2017-11-09	Address	3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-03-05	2010-12-15	Address	ATTN: CONTROLLER/FINANCE DEPT, 3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-03-05	2018-01-17	Address	3 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-12-20	2009-03-05	Address	120 WEST 41ST STREET 2ND FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-12-20	2009-03-05	Address	120 WEST 41ST STREET 2ND FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-12-20	2009-03-05	Address	120 WEST 41ST STREET 2ND FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-01-12	2002-12-20	Address	120 W 41ST ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-01-12	2002-12-20	Address	120 W 41ST ST, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-04-04	2002-12-20	Address	120 WEST 41ST ST, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-04-04	2001-01-12	Address	120 WEST 41ST ST, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-04-04	2001-01-12	Address	259 WEST 10TH ST #4D, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1994-01-10	1997-04-04	Address	159 WEST 53RD STREET, SUITE #37E, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-01-10	1997-04-04	Address	159 WEST 53RD STREET, SUITE #37E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1992-12-14	1997-04-04	Address	666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181001000219	2018-10-01	CERTIFICATE OF MERGER	2018-10-01
180117006163	2018-01-17	BIENNIAL STATEMENT	2016-12-01
171109000528	2017-11-09	CERTIFICATE OF AMENDMENT	2017-11-09
141204006592	2014-12-04	BIENNIAL STATEMENT	2014-12-01
140714002319	2014-07-14	BIENNIAL STATEMENT	2012-12-01
121213006730	2012-12-13	BIENNIAL STATEMENT	2012-12-01
101215002349	2010-12-15	BIENNIAL STATEMENT	2010-12-01
090305003154	2009-03-05	BIENNIAL STATEMENT	2008-12-01
021220002368	2002-12-20	BIENNIAL STATEMENT	2002-12-01
020604000769	2002-06-04	CERTIFICATE OF AMENDMENT	2002-06-04
010112002528	2001-01-12	BIENNIAL STATEMENT	2000-12-01
000622000733	2000-06-22	CERTIFICATE OF AMENDMENT	2000-06-22
981215002501	1998-12-15	BIENNIAL STATEMENT	1998-12-01
970404002727	1997-04-04	BIENNIAL STATEMENT	1996-12-01
940110003230	1994-01-10	BIENNIAL STATEMENT	1993-12-01
921214000214	1992-12-14	CERTIFICATE OF INCORPORATION	1992-12-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State