| Name: | OPTIMAL NUTRITION AND WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Aug 2021 |
| Entity Number: | 3593247 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2115 UNION BLVD, FLR 2, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2115 UNION BLVD, FLR 2, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| AIMEE MATTIOLO | Chief Executive Officer | 2115 UNION BLVD, FLR 2, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-03 | 2021-09-03 | Address | 2115 UNION BLVD, FLR 2, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2009-11-03 | 2021-09-03 | Address | 2115 UNION BLVD, FLR 2, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2007-11-14 | 2021-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-14 | 2009-11-03 | Address | AIMEE MATTIOLO, 152 W HOFFMAN STREET, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210903001482 | 2021-08-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-26 |
| 111116002240 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091103002092 | 2009-11-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114000463 | 2007-11-14 | CERTIFICATE OF INCORPORATION | 2007-11-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
