| Name: | COMPUTRITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2014 (11 years ago) |
| Entity Number: | 4517153 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 8521 FALLBROOK AVE., STE. 100, WEST HILLS, CA, United States, 91304 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MATT OTCHET | Chief Executive Officer | 8521 FALLBROOK AVE., STE. 100, WEST HILLS, CA, United States, 91304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 8521 FALLBROOK AVE., STE. 100, WEST HILLS, CA, 91304, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-01-29 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-07 | 2023-04-07 | Address | 8521 FALLBROOK AVE., STE. 100, WEST HILLS, CA, 91304, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-01-29 | Address | 8521 FALLBROOK AVE., STE. 100, WEST HILLS, CA, 91304, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-01-29 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-01-02 | 2023-04-07 | Address | 8521 FALLBROOK AVE., STE. 100, WEST HILLS, CA, 91304, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2018-01-02 | Address | 8521 FALLBROOK AVE., STE. 100, WEST HILLS, CA, 91304, USA (Type of address: Chief Executive Officer) |
| 2015-05-18 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-05-18 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-01-22 | 2015-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129000853 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 230407000677 | 2022-09-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-14 |
| 220104001194 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200117060037 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006917 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006936 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 150518000161 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 140122000305 | 2014-01-22 | APPLICATION OF AUTHORITY | 2014-01-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
