| Name: | HIMMEL NUTRITION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1995 (30 years ago) |
| Date of dissolution: | 23 May 2008 |
| Entity Number: | 1890636 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1926 10TH AVENUE NORTH, STE 303, LAKE WORTH, FL, United States, 33461 |
| Address: | 40 CUTTERMILL RD, GREAT NECK, NY, United States, 11021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY S HIMMEL | Chief Executive Officer | 1926 10TH AVENUE N, STE 303, LAKE WORTH, FL, United States, 33461 |
| Name | Role | Address |
|---|---|---|
| C/O TASHLIK, KREUTZER, GOLDWYN & CRANDELL PC | DOS Process Agent | 40 CUTTERMILL RD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-30 | 2005-03-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 1998-07-01 | 2004-12-30 | Address | 833 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1997-06-03 | 2007-03-08 | Address | 450 PARK AVE, STE 501, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-06-03 | 2007-03-08 | Address | 450 PARK AVE, STE 501, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-03-26 | 2004-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-26 | 1998-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-11 | 1997-03-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-11 | 1997-03-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-02-01 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1995-02-01 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080523000595 | 2008-05-23 | CERTIFICATE OF TERMINATION | 2008-05-23 |
| 070308002514 | 2007-03-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050331002479 | 2005-03-31 | BIENNIAL STATEMENT | 2005-02-01 |
| 041230000371 | 2004-12-30 | CERTIFICATE OF CHANGE | 2004-12-30 |
| 030228002202 | 2003-02-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010320002685 | 2001-03-20 | BIENNIAL STATEMENT | 2001-02-01 |
| 990312002528 | 1999-03-12 | BIENNIAL STATEMENT | 1999-02-01 |
| 980701000269 | 1998-07-01 | CERTIFICATE OF MERGER | 1998-07-01 |
| 970603002268 | 1997-06-03 | BIENNIAL STATEMENT | 1997-02-01 |
| 970326000836 | 1997-03-26 | CERTIFICATE OF CHANGE | 1997-03-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
