| Name: | GNP VITASOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 2000 (24 years ago) (Companies founded in November 2000) |
| Date of dissolution: | 01 Mar 2022 |
| Entity Number: | 2571967 |
| ZIP code: | 11738 (Companies in Suffolk, 11738) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 KIMBERLY AVENUE, FARMINGVILLE, NY, United States, 11738 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF RD STE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| NEHA P. MEHTA | Chief Executive Officer | 4 KIMBERLY AVENUE, FARMINGVILLE, NY, United States, 11738 |
| Name | Role | Address |
|---|---|---|
| GNP VITASOURCE INC. | DOS Process Agent | 4 KIMBERLY AVENUE, FARMINGVILLE, NY, United States, 11738 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-20 | 2022-07-10 | Address | 4 KIMBERLY AVENUE, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process) |
| 2014-11-20 | 2022-07-10 | Address | 4 KIMBERLY AVENUE, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2006-11-07 | 2014-11-20 | Address | 4 KIMBERLY AVENUE, FARMINGDALE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2006-11-07 | 2014-11-20 | Address | 4 KIMBERLY AVENUE, FARMINGDALE, NY, 11738, USA (Type of address: Service of Process) |
| 2006-11-07 | 2014-11-20 | Address | 4 KIMBERLY AVENUE, FARMINGDALE, NY, 11738, USA (Type of address: Principal Executive Office) |
| 2004-04-26 | 2022-07-10 | Address | 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2002-10-31 | 2006-11-07 | Address | 4 KIMBERLY AVE, FARMINGDALE, NY, 11738, USA (Type of address: Principal Executive Office) |
| 2002-10-31 | 2006-11-07 | Address | 4 KIMBERLY AVE, FARMINGDALE, NY, 11738, USA (Type of address: Service of Process) |
| 2002-10-31 | 2006-11-07 | Address | 4 KIMBERLY AVE, FARMINGDALE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2000-11-08 | 2004-04-26 | Address | 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220710000222 | 2022-03-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-01 |
| 181115006154 | 2018-11-15 | BIENNIAL STATEMENT | 2018-11-01 |
| 161125006023 | 2016-11-25 | BIENNIAL STATEMENT | 2016-11-01 |
| 141120006211 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 101103002246 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002449 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002673 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002240 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 040426000469 | 2004-04-26 | CERTIFICATE OF CHANGE | 2004-04-26 |
| 021031002232 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
