| Name: | NUTRITIONAL CHOICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2008 (16 years ago) |
| Entity Number: | 3709430 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN: MICHAEL B. KENT, 425 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 3 STUYVESANT LANE, SMITHTOWN, NY, United States, 11787 |
| Principal Address ZIP Code: | 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK V ABRUSCATO | Chief Executive Officer | 3 STUYVESANT LANE, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| KENT, BEATTY & GORDON, LLP | DOS Process Agent | ATTN: MICHAEL B. KENT, 425 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-13 | 2014-04-28 | Address | 3 STUYVESANT LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2010-09-02 | 2012-08-13 | Address | 145 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2010-09-02 | 2012-08-13 | Address | 2 SHANNON DRIVE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2008-08-15 | 2012-08-13 | Address | 145 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140811006578 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 140428000030 | 2014-04-28 | CERTIFICATE OF AMENDMENT | 2014-04-28 |
| 120813006337 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100902002691 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815000135 | 2008-08-15 | CERTIFICATE OF INCORPORATION | 2008-08-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
