| Name: | HOLLAND & BARRETT, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1997 (27 years ago) |
| Entity Number: | 2175492 |
| County: | Suffolk |
| Date of dissolution: | 19 Dec 2018 |
| Place of Formation: | New York |
| Principal Address: | 2100 SMITHOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1351248 | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716 | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716 | 631-567-9500 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-172973-45 |
| Filing date | 2011-06-22 |
| File | View File |
Filings since 2011-06-16
| Form type | EFFECT |
| File number | 333-172973-45 |
| Filing date | 2011-06-16 |
| File | View File |
Filings since 2011-06-10
| Form type | S-4/A |
| File number | 333-172973-45 |
| Filing date | 2011-06-10 |
| File | View File |
Filings since 2011-03-21
| Form type | S-4 |
| File number | 333-172973-45 |
| Filing date | 2011-03-21 |
| File | View File |
Filings since 2006-03-30
| Form type | 424B3 |
| File number | 333-132506-03 |
| Filing date | 2006-03-30 |
| File | View File |
Filings since 2006-03-17
| Form type | S-4 |
| File number | 333-132506-03 |
| Filing date | 2006-03-17 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. CONBOY | Chief Executive Officer | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-03 | 2017-08-09 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2011-10-03 | 2015-08-03 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-08-26 | 2011-10-03 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2009-08-26 | Address | 90 ORVILLE DR., BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2009-08-26 | Address | 90 ORVILLE DR., BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2001-08-14 | 2003-07-30 | Address | 90 ORVILLE DR., BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1997-08-27 | 2001-08-14 | Address | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181219000778 | 2018-12-19 | CERTIFICATE OF MERGER | 2018-12-19 |
| 170809006212 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006664 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 131219006391 | 2013-12-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 111003002132 | 2011-10-03 | BIENNIAL STATEMENT | 2011-08-01 |
| 090826002940 | 2009-08-26 | BIENNIAL STATEMENT | 2009-08-01 |
| 070731002782 | 2007-07-31 | BIENNIAL STATEMENT | 2007-08-01 |
| 051115002777 | 2005-11-15 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730000501 | 2003-07-30 | CERTIFICATE OF CHANGE | 2003-07-30 |
| 010814002047 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
