| Name: | NUTRITIONAL PARADISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2013 (12 years ago) |
| Entity Number: | 4395074 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 149 URBAN ST, MT VERNON, NY, United States, 10552 |
| Address ZIP Code: | 10552 |
Shares Details
Shares issued 50
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA C. DIAS | Agent | 149 URBAN ST., MOUNT VERNON, NY, 10552 |
| Name | Role | Address |
|---|---|---|
| MARIA C. DIAS | DOS Process Agent | 149 URBAN ST, MT VERNON, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| MARIA C. DIAS | Chief Executive Officer | 149 URBAN ST, MT VERNON, NY, United States, 10552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 149 URBAN ST, MT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2015-06-03 | 2023-04-18 | Address | 149 URBAN ST, MT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2015-06-03 | 2023-04-18 | Address | 149 URBAN ST, MT VERNON, NY, 10552, USA (Type of address: Service of Process) |
| 2014-04-08 | 2023-04-18 | Address | 149 URBAN ST., MOUNT VERNON, NY, 10552, USA (Type of address: Registered Agent) |
| 2013-04-26 | 2023-04-18 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 5 |
| 2013-04-26 | 2015-06-03 | Address | C/O MICHAEL CERVANTES-CEO, 65 COURT ST #5, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418001905 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060160 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061449 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420006165 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150603002033 | 2015-06-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 140408000062 | 2014-04-08 | CERTIFICATE OF CHANGE | 2014-04-08 |
| 130426000781 | 2013-04-26 | CERTIFICATE OF INCORPORATION | 2013-04-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
