| Name: | NUTRI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 2010 (15 years ago) |
| Date of dissolution: | 02 Oct 2023 |
| Entity Number: | 3905281 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
Contact Details
Phone +1 718-858-0908
Phone +1 718-486-6599
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL H. SHAPIRO | Chief Executive Officer | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1384652-DCA | Inactive | Business | 2011-03-11 | 2015-03-15 |
| 1347929-DCA | Inactive | Business | 2010-03-07 | 2011-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-03-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-03-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-01-17 | 2020-01-09 | Address | 1600 BROADWAY, SUITE 700, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 2018-01-17 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-01-17 | 2020-01-09 | Address | 1600 BROADWAY, SUITE 700, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2017-02-24 | 2018-01-17 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-02-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-01-05 | 2018-01-17 | Address | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2016-01-05 | 2018-01-17 | Address | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2014-01-02 | 2016-01-05 | Address | 100 CLARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006361 | 2023-09-21 | CERTIFICATE OF MERGER | 2023-09-21 |
| 220225000787 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 210331000123 | 2021-03-31 | CERTIFICATE OF CHANGE | 2021-03-31 |
| 200109060602 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-114244 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114245 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180117006226 | 2018-01-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 170224000150 | 2017-02-24 | CERTIFICATE OF CHANGE | 2017-02-24 |
| 160105006132 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006502 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1221483 | RENEWAL | INVOICED | 2013-03-19 | 200 | Dealer in Products for the Disabled License Renewal |
| 1062240 | LICENSE | INVOICED | 2011-03-11 | 250 | Dealer in Products for the Disabled License Fee |
| 1062239 | CNV_TFEE | INVOICED | 2011-03-11 | 5 | WT and WH - Transaction Fee |
| 997833 | LICENSE | INVOICED | 2010-03-22 | 150 | Dealer in Products for the Disabled License Fee |
| 997834 | CNV_TFEE | INVOICED | 2010-03-22 | 3 | WT and WH - Transaction Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
