NUTRAVEL, INC.

Branch

Company Details

Name:	NUTRAVEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 2005 (20 years ago) (Companies founded in January 2005)
Branch of:	NUTRAVEL, INC. (Company Number 0807114) (Connecticut)
Entity Number:	3154088
ZIP code:	10577 (Companies in Westchester, 10577)
County:	Westchester
Place of Formation:	Connecticut
Address:	2500 WESTCHESTER AVE, SUITE 108, PURCHASE, NY, United States, 10577

DOS Process Agent

Name	Role	Address
NUTRAVEL, INC.	DOS Process Agent	2500 WESTCHESTER AVE, SUITE 108, PURCHASE, NY, United States, 10577

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL MATERASSO	Chief Executive Officer	2500 WESTCHESTER AVE, SUITE 108, PURCHASE, NY, United States, 10577

History

Start date	End date	Type	Value
2009-03-27	2017-03-22	Address	181 WESTCHESTER AVE, #302, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2007-01-23	2017-03-22	Address	181 WESTCHESTER AVE, 302, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2007-01-23	2017-03-22	Address	181 WESTCHESTER AVE, 302, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
2005-01-21	2009-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-21	2009-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170322006271	2017-03-22	BIENNIAL STATEMENT	2017-01-01
130405006753	2013-04-05	BIENNIAL STATEMENT	2013-01-01
110301002708	2011-03-01	BIENNIAL STATEMENT	2011-01-01
090327000296	2009-03-27	CERTIFICATE OF CHANGE	2009-03-27
090107002492	2009-01-07	BIENNIAL STATEMENT	2009-01-01
070123002888	2007-01-23	BIENNIAL STATEMENT	2007-01-01
050121001162	2005-01-21	APPLICATION OF AUTHORITY	2005-01-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State