| Name: | OPTIMUM FITNESS AND NUTRITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2008 (16 years ago) |
| Entity Number: | 3738659 |
| County: | Suffolk |
| Date of dissolution: | 28 Jun 2019 |
| Place of Formation: | New York |
| Address: | 50 GLEN COVE ROAD, STORE NO. 2, GREENVALE, NY, United States, 11548 |
| Address ZIP Code: | 11548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL SU | Chief Executive Officer | 50 GLEN COVE ROAD, STORE NO. 2, GREENVALE, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 GLEN COVE ROAD, STORE NO. 2, GREENVALE, NY, United States, 11548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-03 | 2010-12-06 | Address | PAUL SU, P.O. BOX 711, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190628000432 | 2019-06-28 | CERTIFICATE OF DISSOLUTION | 2019-06-28 |
| 121113006415 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002433 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103000206 | 2008-11-03 | CERTIFICATE OF INCORPORATION | 2008-11-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
