| Name: | NATURE'S BOUNTY (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1995 (29 years ago) |
| Entity Number: | 1945911 |
| County: | New York |
| Date of dissolution: | 28 Feb 2023 |
| Place of Formation: | New York |
| Principal Address: | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD W. MCCORMICK | Chief Executive Officer | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-10 | 2021-11-10 | Address | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2021-06-30 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-01 | 2021-11-10 | Address | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2018-12-19 | 2021-11-10 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2017-03-21 | 2019-08-01 | Address | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2017-03-21 | Address | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2011-10-03 | 2015-08-03 | Address | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-08-26 | 2011-10-03 | Address | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2003-07-30 | 2021-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-07-30 | 2018-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223002421 | 2023-02-23 | CERTIFICATE OF MERGER | 2023-02-28 |
| 211110003288 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
| 210820001926 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190801061246 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 181219000778 | 2018-12-19 | CERTIFICATE OF MERGER | 2018-12-19 |
| 170809006214 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 170321002021 | 2017-03-21 | AMENDMENT TO BIENNIAL STATEMENT | 2015-08-01 |
| 161109000172 | 2016-11-09 | CERTIFICATE OF AMENDMENT | 2016-11-09 |
| 150803006646 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 131219006390 | 2013-12-19 | BIENNIAL STATEMENT | 2013-08-01 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NATURE'S BOUNTY SLIM | 73122765 | 1977-04-14 | 1088498 | 1978-04-04 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | NATURE'S BOUNTY SLIM |
| Standard Character Claim | Yes. The mark consists of standard characters without claim to any particular font style, size, or color. |
| Mark Drawing Type | 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S) |
Goods and Services
| For | NUTRITIONAL SUPPLEMENT CONTAINING NATURAL PROTEIN POWDER |
| International Class(es) | 005 - Primary Class |
| U.S Class(es) | 018 |
| Class Status | SECTION 8 - CANCELLED |
| Basis | 1(a) |
| First Use | Mar. 08, 1977 |
| Use in Commerce | Mar. 08, 1977 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | NATURE'S BOUNTY (NY), INC. |
| Owner Address | 2100 SMITHTOWN AVENUE LEGAL DEPT. RONKONKOMA, NEW YORK UNITED STATES 11779 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | Lee Grosskreuz Hechtel |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | lhechtel@nbty.com |
| Fax | 631 218 7341 |
| Phone | 631 218 7335 |
| Correspondent e-mail | lhechtel@nbty.com |
| Correspondent Name/Address | Lee Grosskreuz Hechtel, NBTY, INC., 90 Orville Drive, Legal Dept, Bohemia, NEW YORK UNITED STATES 11716 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2021-10-15 | CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9 |
| 2017-04-04 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 2016-11-23 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2010-06-09 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2010-03-03 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2007-12-12 | CASE FILE IN TICRS |
| 2007-11-30 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2007-11-30 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2007-11-27 | ASSIGNED TO PARALEGAL |
| 2007-11-26 | TEAS SECTION 8 & 9 RECEIVED |
| 2006-10-15 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2006-10-15 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 1998-03-12 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 1998-01-29 | REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8 |
| 1985-04-02 | REGISTERED - SEC. 15 ACKNOWLEDGED |
| 1985-03-21 | REGISTERED - SEC. 8 (6-YR) ACCEPTED |
TM Staff and Location Information
| Current Location | SCANNING ON DEMAND |
| Date in Location | 2007-12-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
