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RX VITAMINS, INC.

Company Details

Name: RX VITAMINS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1994 (30 years ago) (Companies founded in August 1994)
Date of dissolution: 29 Mar 2024
Entity Number: 1841045
ZIP code: 10523 (Companies in New York, 10523)
County: New York
Place of Formation: New York
Address: 150 Clearbrook Rd, Suite 149, Elmsford, NY, United States, 10523
Principal Address: 150 CLEARBROOK RD, STE 149, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RX VITAMINS, INC. 401(K) PROFIT SHARING PLAN 2023 133782730 2024-05-29 RX VITAMINS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424210
Sponsor’s telephone number 9145922323
Plan sponsor’s address 150 CLEARBROOK ROAD, SUITE 149, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing SEAN LAWLOR
RX VITAMINS, INC. 401(K) PROFIT SHARING PLAN 2022 133782730 2023-04-06 RX VITAMINS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424210
Sponsor’s telephone number 9145922323
Plan sponsor’s address 150 CLEARBROOK ROAD, SUITE 149, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing CRAIG KISCIRAS
RX VITAMINS, INC. 401(K) PROFIT SHARING PLAN 2021 133782730 2022-03-21 RX VITAMINS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424210
Sponsor’s telephone number 9145922323
Plan sponsor’s address 150 CLEARBROOK ROAD, SUITE 149, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2022-03-21
Name of individual signing CRAIG KISCIRAS
RX VITAMINS, INC. 401(K) PROFIT SHARING PLAN 2020 133782730 2021-05-18 RX VITAMINS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424210
Sponsor’s telephone number 9145922323
Plan sponsor’s address 150 CLEARBROOK ROAD, SUITE 149, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing CRAIG KISCIRAS
RX VITAMINS, INC. 401(K) PROFIT SHARING PLAN 2019 133782730 2020-03-18 RX VITAMINS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424210
Sponsor’s telephone number 9145922323
Plan sponsor’s address 150 CLEARBROOK ROAD, SUITE 149, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2020-03-18
Name of individual signing CRAIG KISCIRAS
RX VITAMINS, INC. 401(K) PROFIT SHARING PLAN 2018 133782730 2019-04-22 RX VITAMINS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424210
Sponsor’s telephone number 9145922323
Plan sponsor’s address 150 CLEARBROOK ROAD, SUITE 149, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing CRAIG KISCIRAS
RX VITAMINS, INC. 401(K) PROFIT SHARING PLAN 2017 133782730 2018-04-20 RX VITAMINS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424210
Sponsor’s telephone number 9145922323
Plan sponsor’s address 150 CLEARBROOK ROAD, SUITE 149, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing CRAIG KISCIRAS
RX VITAMINS, INC. 401(K) PROFIT SHARING PLAN 2016 133782730 2017-06-02 RX VITAMINS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424210
Sponsor’s telephone number 9145922323
Plan sponsor’s address 150 CLEARBROOK ROAD, SUITE 149, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing CRAIG KISCIRAS
RX VITAMINS, INC. 401(K) PROFIT SHARING PLAN 2015 133782730 2016-04-08 RX VITAMINS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424210
Sponsor’s telephone number 9145922323
Plan sponsor’s address 150 CLEARBROOK ROAD, SUITE 149, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing CRAIG KISCIRAS
RX VITAMINS, INC. 401(K) PROFIT SHARING PLAN 2014 133782730 2015-08-17 RX VITAMINS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424210
Sponsor’s telephone number 9145922323
Plan sponsor’s address 150 CLEARBROOK ROAD, SUITE 149, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing CRAIG KISCIRAS

Chief Executive Officer

Name Role Address
CRAIG T KISCIRAS Chief Executive Officer 150 CLEARBROOK RD, STE 149, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 Clearbrook Rd, Suite 149, Elmsford, NY, United States, 10523

History

Start date End date Type Value
1994-08-04 1995-03-13 Name RX VITAMIN, INC.
1994-08-02 1994-08-04 Name RX VITAMINS, INC.
1994-08-02 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-08-02 2014-01-24 Address 1651 THIRD AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240328001533 2024-03-28 CERTIFICATE OF MERGER 2024-03-29
220831002717 2022-08-31 BIENNIAL STATEMENT 2022-08-01
210226060215 2021-02-26 BIENNIAL STATEMENT 2020-08-01
180801007525 2018-08-01 BIENNIAL STATEMENT 2018-08-01
140818006364 2014-08-18 BIENNIAL STATEMENT 2014-08-01
140124002034 2014-01-24 BIENNIAL STATEMENT 2012-08-01
950313001580 1995-03-13 CERTIFICATE OF AMENDMENT 1995-03-13
940804000375 1994-08-04 CERTIFICATE OF AMENDMENT 1994-08-04
940802000454 1994-08-02 CERTIFICATE OF INCORPORATION 1994-08-02

Related by officers

THE CORPORATION

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Related by address

150 CLEARBROOK RD, STE 149, ELMSFORD, NY, United States, 10523

RXV ENTERPRISES CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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