ATKINS NUTRITIONALS HOLDINGS, INC.

Company Details

Name:	ATKINS NUTRITIONALS HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Dec 2004 (20 years ago)
Entity Number:	3143258
County:	Suffolk
Date of dissolution:	26 Jan 2011
Place of Formation:	Delaware
Address:	10 E 40TH STREET 10TH FLR, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	1050 17TH STREET, SUITE 1000, DENVER, CO, United States, 80265
Principal Address ZIP Code:

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH LTD	Agent	10 E 40TH STREET 10TH FLR, NEW YORK, NY, 10016

DOS Process Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH LTD	DOS Process Agent	10 E 40TH STREET 10TH FLR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
MONTY SHARMAEZ	Chief Executive Officer	1050 17TH STREET, SUITE 1000, DENVER, CO, United States, 80265

History

Start date	End date	Type	Value
2006-12-12	2010-10-21	Address	105 MAXESS RD, STE N109, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-12-12	2010-10-21	Address	105 MAXESS RD, STE N109, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2004-12-29	2008-04-02	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2004-12-29	2008-04-02	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1973661	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
101021002947	2010-10-21	BIENNIAL STATEMENT	2008-12-01
080402000463	2008-04-02	CERTIFICATE OF CHANGE (BY AGENT)	2008-04-02
061212002223	2006-12-12	BIENNIAL STATEMENT	2006-12-01
041229000575	2004-12-29	APPLICATION OF AUTHORITY	2004-12-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State