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KENT NUTRITION GROUP, INC.

Company Details

Name: KENT NUTRITION GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2010 (15 years ago)
Entity Number: 3904024
ZIP code: 12207
County: New York
Place of Formation: Iowa
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2905 US HIGHWAY 61 N, MUSCATINE, IA, United States, 52761

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
G.A. KENT Chief Executive Officer 2905 US HIGHWAY 61 N, MUSCATINE, IA, United States, 52761

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 2905 US HIGHWAY 61 N, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2018-01-31 2024-02-01 Address 2905 US HIGHWAY 61 N, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2016-07-27 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-27 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-04-10 2018-01-31 Address 1600 OREGON STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2012-04-10 2018-01-31 Address 1600 OREGON STREET, MUSCATINE, IA, 52761, USA (Type of address: Principal Executive Office)
2010-01-26 2016-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-26 2016-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201044612 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220114001444 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200204061229 2020-02-04 BIENNIAL STATEMENT 2020-01-01
180131006021 2018-01-31 BIENNIAL STATEMENT 2018-01-01
160727000352 2016-07-27 CERTIFICATE OF CHANGE 2016-07-27
160129006023 2016-01-29 BIENNIAL STATEMENT 2016-01-01
140131006196 2014-01-31 BIENNIAL STATEMENT 2014-01-01
120410002872 2012-04-10 BIENNIAL STATEMENT 2012-01-01
100126000003 2010-01-26 APPLICATION OF AUTHORITY 2010-01-26

Date of last update: 26 Nov 2024

Sources: New York Secretary of State