Name: | JENNY CRAIG OPERATIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 18 Dec 1996 (28 years ago) |
Date of dissolution: | 18 Feb 2015 |
Entity Number: | 2094044 |
ZIP code: | 91203 |
County: | New York |
Place of Formation: | California |
Address: | NESTLE USA, INC., 800 NORTH BRAND BLVD, GLENDALE, CA, United States, 91203 |
Principal Address: | 5770 FLEET ST, CARLSBAD, CA, United States, 92008 |
Name | Role | Address |
---|---|---|
C/O JON JACKMAN | DOS Process Agent | NESTLE USA, INC., 800 NORTH BRAND BLVD, GLENDALE, CA, United States, 91203 |
Name | Role | Address |
---|---|---|
DANA FISER | Chief Executive Officer | 5770 FLEET ST, CARLSBAD, CA, United States, 92008 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2006-12-21 | 2012-12-27 | Address | 5770 FLEET ST, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
2005-02-14 | 2006-12-21 | Address | 5770 FLEET ST, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
2003-03-28 | 2015-02-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2003-03-28 | 2015-02-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2002-12-17 | 2005-02-14 | Address | 5770 FLEET ST, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
1999-05-12 | 2003-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
1999-05-12 | 2003-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1998-12-24 | 2002-12-17 | Address | 11355 N TORREY PINES RD, LA JOLLA, CA, 92037, USA (Type of address: Principal Executive Office) |
1998-12-24 | 2002-12-17 | Address | 11355 N TORREY PINES RD, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer) |
1996-12-18 | 1999-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150218000719 | 2015-02-18 | SURRENDER OF AUTHORITY | 2015-02-18 |
121227006336 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
110203002027 | 2011-02-03 | BIENNIAL STATEMENT | 2010-12-01 |
081210003174 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
061221002486 | 2006-12-21 | BIENNIAL STATEMENT | 2006-12-01 |
050214002473 | 2005-02-14 | BIENNIAL STATEMENT | 2004-12-01 |
030328000755 | 2003-03-28 | CERTIFICATE OF CHANGE | 2003-03-28 |
021217002524 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
001207002492 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
990512000261 | 1999-05-12 | CERTIFICATE OF CHANGE | 1999-05-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State