| Name: | TWINLAB CONSOLIDATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2013 (11 years ago) |
| Entity Number: | 4467364 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4800 T-Rex Avenue, Suite 225, Boca Raton, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CRAIG FABEL | Chief Executive Officer | 4800 T-REX AVENUE, SUITE 225, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-02 | 2023-01-11 | Address | C/O TWINLAB CONSOLIDATION CORP, 632 BROADWAY, SUITE 201, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230112002791 | 2023-01-12 | BIENNIAL STATEMENT | 2021-10-01 |
| 230111004140 | 2023-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-10 |
| 131002000928 | 2013-10-02 | APPLICATION OF AUTHORITY | 2013-10-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
