| Name: | PURITAN'S PRIDE RETAIL STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2008 (17 years ago) |
| Entity Number: | 3657584 |
| County: | Suffolk |
| Date of dissolution: | 19 Dec 2018 |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, C/O 2100 SMITHTOWN AVENUE, NEW YORK, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
| Principal Address: | 2100 SMITHTOWN AVE, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1514745 | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779 | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779 | 631-567-9500 | |||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-172973-36 |
| Filing date | 2011-06-22 |
| File | View File |
Filings since 2011-06-16
| Form type | EFFECT |
| File number | 333-172973-36 |
| Filing date | 2011-06-16 |
| File | View File |
Filings since 2011-06-10
| Form type | S-4/A |
| File number | 333-172973-36 |
| Filing date | 2011-06-10 |
| File | View File |
Filings since 2011-03-21
| Form type | S-4 |
| File number | 333-172973-36 |
| Filing date | 2011-03-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, C/O 2100 SMITHTOWN AVENUE, NEW YORK, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| PETER SHAPIRO | Chief Executive Officer | 2100 SMITHTOWN AVE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-06 | 2016-04-04 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2016-04-04 | Address | 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181219000778 | 2018-12-19 | CERTIFICATE OF MERGER | 2018-12-19 |
| 160404008088 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422006245 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 100506002819 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411000731 | 2008-04-11 | CERTIFICATE OF INCORPORATION | 2008-04-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
