| Name: | NBTY UKRAINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2005 (20 years ago) |
| Entity Number: | 3171262 |
| County: | Suffolk |
| Date of dissolution: | 29 Apr 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 2100 SMITHTOWN AVE, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN CONBOY | Chief Executive Officer | 2100 SMITHTOWN AVE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-10 | 2017-03-13 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2013-03-04 | 2017-03-13 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2013-03-04 | 2015-04-10 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-03-20 | 2013-03-04 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2009-03-20 | 2013-03-04 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2007-04-17 | 2009-03-20 | Address | 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2007-04-17 | 2009-03-20 | Address | 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2005-03-02 | 2009-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190429000552 | 2019-04-29 | CERTIFICATE OF TERMINATION | 2019-04-29 |
| 190315060059 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 170313006372 | 2017-03-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150410006090 | 2015-04-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 130304006242 | 2013-03-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002780 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090320002236 | 2009-03-20 | BIENNIAL STATEMENT | 2009-03-01 |
| 070417002658 | 2007-04-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 050302000733 | 2005-03-02 | APPLICATION OF AUTHORITY | 2005-03-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
