| Name: | NUTRITION KEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2015 (10 years ago) |
| Entity Number: | 4701567 |
| ZIP code: | 11788 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 73 HOLIDAY PARK DR, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGELA T. RUSSO | DOS Process Agent | 73 HOLIDAY PARK DR, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ANGELA T. RUSSO | Chief Executive Officer | 73 HOLIDAY PARK DR, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | 73 HOLIDAY PARK DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2023-02-10 | Address | 73 HOLIDAY PARK DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2017-01-27 | 2019-01-29 | Address | 73 HOLIDAY PARK DR, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2017-01-27 | 2023-02-10 | Address | 73 HOLIDAY PARK DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2017-01-27 | 2021-01-05 | Address | 73 HOLIDAY PARK DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2015-09-23 | 2017-03-27 | Name | NEOTERIC NUTRILIGN NUTRITION CORPORATION |
| 2015-01-28 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-28 | 2017-01-27 | Address | 73 HOLIDAY PARK DR., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2015-01-28 | 2015-09-23 | Name | NUTRILIGN CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210002550 | 2023-02-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062501 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129060330 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 170327000416 | 2017-03-27 | CERTIFICATE OF AMENDMENT | 2017-03-27 |
| 170127006039 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150923000123 | 2015-09-23 | CERTIFICATE OF AMENDMENT | 2015-09-23 |
| 150128010395 | 2015-01-28 | CERTIFICATE OF INCORPORATION | 2015-01-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
