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NBTY DISTRIBUTION, INC.

Company Details

Name: NBTY DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 2003 (22 years ago)
Entity Number: 2887089
County: Suffolk
Date of dissolution: 19 Dec 2018
Place of Formation: New York
Principal Address: 2100 SMITHTOWN AVE, 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 20000

Share Par Value 1

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1351084 90 ORVILLE DRIVE, BOHEMIA, NY, 11716 90 ORVILLE DRIVE, BOHEMIA, NY, 11716 631-567-9500

Filings since 2011-06-22

Form type 424B3
File number 333-172973-11
Filing date 2011-06-22
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Filings since 2011-06-16

Form type EFFECT
File number 333-172973-11
Filing date 2011-06-16
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Filings since 2011-06-10

Form type S-4/A
File number 333-172973-11
Filing date 2011-06-10
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Filings since 2011-03-21

Form type S-4
File number 333-172973-11
Filing date 2011-03-21
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Filings since 2006-03-30

Form type 424B3
File number 333-132506-41
Filing date 2006-03-30
File View File

Filings since 2006-03-17

Form type S-4
File number 333-132506-41
Filing date 2006-03-17
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DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEPHEN CONBOY Chief Executive Officer 2100 SMITHTOWN AVE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2015-04-10 2017-03-13 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, 2521, USA (Type of address: Chief Executive Officer)
2013-03-04 2017-03-13 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2013-03-04 2015-04-10 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, 2521, USA (Type of address: Chief Executive Officer)
2009-03-20 2013-03-04 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2009-03-20 2013-03-04 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, 2521, USA (Type of address: Chief Executive Officer)
2009-03-20 2013-03-04 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2007-03-22 2009-03-20 Address 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2005-06-07 2009-03-20 Address 90 ORVILLE DR, BOHEMIA, NY, 11716, 2521, USA (Type of address: Chief Executive Officer)
2005-06-07 2009-03-20 Address 90 ORVILLE DR, BOHEMIA, NY, 11716, 2521, USA (Type of address: Service of Process)
2005-06-07 2007-03-22 Address 90 ORVILLE DR, BOHEMIA, NY, 11716, 2521, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
181219000778 2018-12-19 CERTIFICATE OF MERGER 2018-12-19
170313006362 2017-03-13 BIENNIAL STATEMENT 2017-03-01
150410006087 2015-04-10 BIENNIAL STATEMENT 2015-03-01
130304006237 2013-03-04 BIENNIAL STATEMENT 2013-03-01
110331002752 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090320002239 2009-03-20 BIENNIAL STATEMENT 2009-03-01
070322002856 2007-03-22 BIENNIAL STATEMENT 2007-03-01
050607002870 2005-06-07 BIENNIAL STATEMENT 2005-03-01
030730000351 2003-07-30 CERTIFICATE OF CHANGE 2003-07-30
030326000646 2003-03-26 CERTIFICATE OF INCORPORATION 2003-03-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State