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SOLGAR, INC.

Company Details

Name: SOLGAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 2005 (19 years ago)
Entity Number: 3231592
County: Suffolk
Date of dissolution: 31 Oct 2023
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 2100 SMITHTOWN AVE, RONKONKOMA, NY, United States, 11779
Principal Address ZIP Code: 11779

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ABHAY PATEL Chief Executive Officer 2100 SMITHTOWN AVAE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 2100 SMITHTOWN AVAE, 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)
2021-11-09 2021-11-09 Address 2100 SMITHTOWN AVAE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2021-11-09 2023-10-31 Address 2100 SMITHTOWN AVAE, 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: Registered Agent)
2019-07-01 2021-11-09 Address 2100 SMITHTOWN AVAE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2017-07-11 2019-07-01 Address 2100 SMITHTOWN AVAE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2009-07-22 2013-08-19 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2009-07-22 2017-07-11 Address 2100 SMITHTOWN AVAE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2007-07-31 2009-07-22 Address 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231031002455 2023-10-30 CERTIFICATE OF TERMINATION 2023-10-30
211109003153 2021-11-09 CERTIFICATE OF CHANGE BY ENTITY 2021-11-09
210728003031 2021-07-28 BIENNIAL STATEMENT 2021-07-28
190701060344 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170711006029 2017-07-11 BIENNIAL STATEMENT 2017-07-01
150701006995 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130819006375 2013-08-19 BIENNIAL STATEMENT 2013-07-01
110801002087 2011-08-01 BIENNIAL STATEMENT 2011-07-01
090722002655 2009-07-22 BIENNIAL STATEMENT 2009-07-01
070731002786 2007-07-31 BIENNIAL STATEMENT 2007-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State