| Name: | KI NUTRICARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Nov 2024 |
| Entity Number: | 3179923 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 180 VANDERBILT MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 500000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1440792 | 180 VANDERBILT MOTOR PARKWAY, HAUPPAUGE, NY, 11788 | 180 VANDERBILT MOTOR PARKWAY, HAUPPAUGE, NY, 11788 | (631) 232-5400 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Form type | SC 13D/A |
| Filing date | 2008-09-11 |
| File | View File |
Filings since 2008-09-10
| Form type | SC TO-T/A |
| Filing date | 2008-09-10 |
| File | View File |
Filings since 2008-08-18
| Form type | SC 13D |
| Filing date | 2008-08-18 |
| File | View File |
Filings since 2008-08-12
| Form type | SC TO-T |
| Filing date | 2008-08-12 |
| File | View File |
Filings since 2008-08-11
| Form type | SC TO-C |
| Filing date | 2008-08-11 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| OSAMU MOGI | Chief Executive Officer | 180 VANDERBILT MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 VANDERBILT MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-31 | 2021-03-04 | Address | 180 VANDERBILT MOTOR PARKWAY, HAUPPAUGE, NY, 11788, 5175, USA (Type of address: Chief Executive Officer) |
| 2009-03-30 | 2009-03-31 | Address | 180 VANDERBILT MOTOR PKWY, HAUPPAUGE, NY, 11788, 5175, USA (Type of address: Service of Process) |
| 2005-03-21 | 2005-09-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2005-03-21 | 2009-03-30 | Address | CARNEGIE HALL TOWER, 152 W 59TH ST. 37TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210304060349 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306061077 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006787 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006781 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006608 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110415002785 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090331002121 | 2009-03-31 | BIENNIAL STATEMENT | 2009-03-01 |
| 090330000291 | 2009-03-30 | CERTIFICATE OF CHANGE | 2009-03-30 |
| 050914000686 | 2005-09-14 | CERTIFICATE OF AMENDMENT | 2005-09-14 |
| 050321000812 | 2005-03-21 | CERTIFICATE OF INCORPORATION | 2005-03-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
