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JENNY CRAIG OPERATIONS, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O JON JACKMAN DOS Process Agent NESTLE USA, INC., 800 NORTH BRAND BLVD, GLENDALE, CA, United States, 91203

Chief Executive Officer

Name Role Address
DANA FISER Chief Executive Officer 5770 FLEET ST, CARLSBAD, CA, United States, 92008

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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