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NBTY TRANSPORTATION, INC.

Company Details

Name: NBTY TRANSPORTATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 2004 (20 years ago)
Date of dissolution: 31 Oct 2023
Entity Number: 3105111
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Principal Address: 90 Orville Drive, Bohemia, NY, United States, 11716
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 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
DONALD KERRIGAN Chief Executive Officer 90 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 2100 SMITHTOWN AVE., RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, 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)
2021-11-09 2023-10-31 Address 2100 SMITHTOWN AVE., 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)
2020-09-02 2021-11-09 Address 2100 SMITHTOWN AVE., RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2018-09-05 2020-09-02 Address 2100 SMITHTOWN AVE., RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2016-04-19 2018-09-05 Address 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2006-10-18 2018-09-05 Address 90 ORVILLE DRIVE, BOHEMIA, NY, 11731, USA (Type of address: Principal Executive Office)
2006-10-18 2016-04-19 Address 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231031002726 2023-10-30 CERTIFICATE OF TERMINATION 2023-10-30
220901001617 2022-09-01 BIENNIAL STATEMENT 2022-09-01
211109003065 2021-11-09 CERTIFICATE OF CHANGE BY ENTITY 2021-11-09
200902061201 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180905006712 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160901006497 2016-09-01 BIENNIAL STATEMENT 2016-09-01
160419006240 2016-04-19 BIENNIAL STATEMENT 2014-09-01
120914006186 2012-09-14 BIENNIAL STATEMENT 2012-09-01
101001002700 2010-10-01 BIENNIAL STATEMENT 2010-09-01
081020002190 2008-10-20 BIENNIAL STATEMENT 2008-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State