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UNITED STATES NUTRITION, INC.

Company Details

Name: UNITED STATES NUTRITION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 2003 (21 years ago)
Entity Number: 2969884
County: Suffolk
Date of dissolution: 31 Oct 2023
Place of Formation: Delaware
Principal Address: 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779
Principal Address ZIP Code: 11779
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL STURMAN Chief Executive Officer 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2021-11-09 2023-10-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-09 2021-11-09 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2021-11-09 2023-10-31 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2021-11-09 2023-10-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-01 2021-11-09 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2015-10-01 2019-10-01 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2011-12-01 2015-10-01 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2009-10-22 2021-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-22 2011-12-01 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231031002839 2023-10-30 CERTIFICATE OF TERMINATION 2023-10-30
211109003176 2021-11-09 CERTIFICATE OF CHANGE BY ENTITY 2021-11-09
211026002127 2021-10-26 BIENNIAL STATEMENT 2021-10-26
191001061241 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171010006249 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151001006690 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131120006399 2013-11-20 BIENNIAL STATEMENT 2013-10-01
111201002678 2011-12-01 BIENNIAL STATEMENT 2011-10-01
091022002650 2009-10-22 BIENNIAL STATEMENT 2009-10-01
051208003106 2005-12-08 BIENNIAL STATEMENT 2005-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State