| Name: | AAA NUTRITION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4256054 |
| ZIP code: | 11366 (Companies in Queens, 11366) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7515 190TH STREET, FRESH MEADOWS, NY, United States, 11366 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XUEHUI YAN | Chief Executive Officer | 7515 190TH STREET, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| AAA NUTRITION INC. | DOS Process Agent | 7515 190TH STREET, FRESH MEADOWS, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | 7515 190TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2024-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-17 | 2023-04-17 | Address | 7515 190TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2024-06-01 | Address | 7515 190TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2024-06-01 | Address | 7515 190TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2014-06-09 | 2023-04-17 | Address | 7515 190TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2023-04-17 | Address | 7515 190TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2012-06-08 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601035695 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 230417011212 | 2023-04-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 140609006027 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608000391 | 2012-06-08 | CERTIFICATE OF INCORPORATION | 2012-06-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
