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NATURAL LIVING, INC.

Company Details

Name: NATURAL LIVING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1977 (47 years ago)
Date of dissolution: 27 Sep 2023
Entity Number: 456972
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1493052 100 CLEARBROOK ROAD, ELSMFORD, NY, 10530 100 CLEARBROOK ROAD, ELSMFORD, NY, 10530 914-460-1638

Filings since 2015-05-07

Form type 424B3
File number 333-201925-08
Filing date 2015-05-07
File View File

Filings since 2015-05-06

Form type EFFECT
File number 333-201925-08
Filing date 2015-05-06
File View File

Filings since 2015-05-01

Form type S-4/A
File number 333-201925-08
Filing date 2015-05-01
File View File

Filings since 2015-02-20

Form type UPLOAD
Filing date 2015-02-20
File View File

Filings since 2015-02-06

Form type S-4
File number 333-201925-08
Filing date 2015-02-06
File View File

Filings since 2010-07-13

Form type EFFECT
File number 333-167669-31
Filing date 2010-07-13
File View File

Filings since 2010-07-13

Form type 424B3
File number 333-167669-31
Filing date 2010-07-13
File View File

Filings since 2010-07-08

Form type S-4/A
File number 333-167669-31
Filing date 2010-07-08
File View File

Filings since 2010-07-02

Form type UPLOAD
Filing date 2010-07-02
File View File

Filings since 2010-06-22

Form type S-4
File number 333-167669-31
Filing date 2010-06-22
File View File

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL H. SHAPIRO Chief Executive Officer 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015

History

Start date End date Type Value
2019-11-27 2021-03-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-03-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-12-08 2019-12-06 Address 1600 BROADWAY, SUITE 700, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2017-12-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-12-08 2019-12-06 Address 1600 BROADWAY, SUITE 700, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2017-02-24 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-02-24 2017-12-08 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-12-07 2017-12-08 Address 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
2011-12-07 2017-12-08 Address 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2011-12-07 2017-02-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230927000423 2022-07-26 CERTIFICATE OF MERGER 2022-07-26
211227000131 2021-12-27 BIENNIAL STATEMENT 2021-12-27
210331000121 2021-03-31 CERTIFICATE OF CHANGE 2021-03-31
191206060146 2019-12-06 BIENNIAL STATEMENT 2019-12-01
SR-114032 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114033 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171208006099 2017-12-08 BIENNIAL STATEMENT 2017-12-01
170224000151 2017-02-24 CERTIFICATE OF CHANGE 2017-02-24
151207006252 2015-12-07 BIENNIAL STATEMENT 2015-12-01
131217006012 2013-12-17 BIENNIAL STATEMENT 2013-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State