| Name: | TWINLAB CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2003 (21 years ago) |
| Entity Number: | 2986012 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4800 T-Rex Avenue, Suite 225, Boca Raton, FL, United States, 33431 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KYLE CASEY | Chief Executive Officer | 4800 T-REX AVENUE, SUITE 225, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 4800 T-REX AVENUE, SUITE 225, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-03-10 | Address | 632 BROADWAY / SUITE 201, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-11-10 | 2023-03-10 | Address | 632 BROADWAY / SUITE 201, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-05-01 | 2023-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-05-01 | 2023-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-01-17 | 2011-11-10 | Address | TWINLAB CORPORATION, 632 BROADWAY 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-02-01 | 2008-01-17 | Address | TWINLAB CORPORATION, 632 BROADWAY 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-02-01 | 2011-11-10 | Address | 632 BROADWAY, 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2003-12-08 | 2009-05-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-08 | 2009-05-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310001569 | 2023-03-10 | BIENNIAL STATEMENT | 2021-12-01 |
| 151204006473 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131206006172 | 2013-12-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111110002533 | 2011-11-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091112002677 | 2009-11-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 090501000898 | 2009-05-01 | CERTIFICATE OF CHANGE | 2009-05-01 |
| 080117002575 | 2008-01-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060201002848 | 2006-02-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 040726000139 | 2004-07-26 | CERTIFICATE OF AMENDMENT | 2004-07-26 |
| 031208000419 | 2003-12-08 | APPLICATION OF AUTHORITY | 2003-12-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
