WORLDWIDE SPORT NUTRITIONAL SUPPLEMENTS, INC.

Company Details

Name:	WORLDWIDE SPORT NUTRITIONAL SUPPLEMENTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jul 2003 (21 years ago) (Companies founded in July 2003)
Entity Number:	2929524
ZIP code:	12207 (Companies in Oneida, 12207)
County:	Oneida
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	500 WEST 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1351373

90 ORVILLE DRIVE, BOHEMIA, NY, 11716

631-567-9500

Filings since 2011-06-22

Form type	424B3
File number	333-172973-21
Filing date	2011-06-22
File	View File

Filings since 2011-06-16

Form type	EFFECT
File number	333-172973-21
Filing date	2011-06-16
File	View File

Filings since 2011-06-10

Form type	S-4/A
File number	333-172973-21
Filing date	2011-06-10
File	View File

Filings since 2011-03-21

Form type	S-4
File number	333-172973-21
Filing date	2011-03-21
File	View File

Filings since 2006-03-30

Form type	424B3
File number	333-132506-15
Filing date	2006-03-30
File	View File

Filings since 2006-03-17

Form type	S-4
File number	333-132506-15
Filing date	2006-03-17
File	View File

Chief Executive Officer

Name	Role	Address
ALEXANDRE MEDICIS	Chief Executive Officer	500 WEST 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10018

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-10-29	2024-10-29	Address	500 WEST 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-10-29	2024-10-29	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-06-30	2024-10-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-30	2024-10-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-30	2023-06-30	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-06-30	2023-06-30	Address	500 WEST 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-30	2024-10-29	Address	500 WEST 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-29	2024-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-01	2023-06-30	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2017-07-11	2019-07-01	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2009-07-27	2017-07-11	Address	2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2006-10-30	2009-07-27	Address	90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2006-10-30	2009-07-27	Address	90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2003-09-11	2023-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-11	2023-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-07-11	2003-09-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-11	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241029002339	2024-10-29	BIENNIAL STATEMENT	2024-10-29
230630000310	2023-06-29	AMENDMENT TO BIENNIAL STATEMENT	2023-06-29
210728003035	2021-07-28	BIENNIAL STATEMENT	2021-07-28
190701060350	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170711006030	2017-07-11	BIENNIAL STATEMENT	2017-07-01
150701007013	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130819006364	2013-08-19	BIENNIAL STATEMENT	2013-07-01
110801002016	2011-08-01	BIENNIAL STATEMENT	2011-07-01
090727002181	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070731002791	2007-07-31	BIENNIAL STATEMENT	2007-07-01
061030002735	2006-10-30	BIENNIAL STATEMENT	2006-07-01
030911000565	2003-09-11	CERTIFICATE OF CHANGE	2003-09-11
030711000363	2003-07-11	CERTIFICATE OF INCORPORATION	2003-07-11

Date of last update: 10 Nov 2024

Sources: New York Secretary of State