| Name: | NUTRITION WAREHOUSE ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1999 (25 years ago) |
| Entity Number: | 2440111 |
| County: | Suffolk |
| Date of dissolution: | 20 May 2005 |
| Place of Formation: | Delaware |
| Address: | 90 ORVILLE DR, BOHEMIA, NY, United States, 11716 |
| Address ZIP Code: | 11716 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O HARVEY KAMIL | DOS Process Agent | 90 ORVILLE DR, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| SCOTT RUDOLPH | Chief Executive Officer | 90 ORVILLE DR, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-04 | 2001-12-10 | Address | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1999-11-16 | 2000-01-04 | Address | ATTN: HARVEY KAMIL, 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050520000663 | 2005-05-20 | CERTIFICATE OF TERMINATION | 2005-05-20 |
| 011210002732 | 2001-12-10 | BIENNIAL STATEMENT | 2001-11-01 |
| 000104000608 | 2000-01-04 | CERTIFICATE OF MERGER | 2000-01-04 |
| 991116000460 | 1999-11-16 | APPLICATION OF AUTHORITY | 1999-11-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
