| Name: | NBTY MANUFACTURING NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2010 (14 years ago) |
| Entity Number: | 4034361 |
| County: | Suffolk |
| Date of dissolution: | 31 Oct 2023 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1812 N Moore Street, NESTLE TAX DEPT, Arlington, VA, United States, 22209 |
| Principal Address ZIP Code: | 22209 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD KERRIGAN | Chief Executive Officer | 1812 N MOORE STREET, NESTLE TAX DEPT, ARLINGTON, VA, United States, 22209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 1812 N MOORE STREET, NESTLE TAX DEPT, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2023-10-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-11-09 | 2023-10-31 | Address | 100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2023-10-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-07 | 2021-11-09 | Address | 100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2020-12-07 | Address | 100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2016-04-19 | 2018-12-03 | Address | 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2016-04-19 | 2018-12-03 | Address | 90 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2012-12-14 | 2016-04-19 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2012-12-14 | 2016-04-19 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031002601 | 2023-10-30 | CERTIFICATE OF TERMINATION | 2023-10-30 |
| 221201000496 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 211109003046 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 201207061935 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007132 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006508 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 160419006239 | 2016-04-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214006443 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223000436 | 2010-12-23 | APPLICATION OF AUTHORITY | 2010-12-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
