| Name: | NUTRITION WAREHOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1979 (45 years ago) |
| Entity Number: | 565365 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MADDEN | Chief Executive Officer | 4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2019-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-01-21 | 2017-12-04 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2016-01-21 | 2017-12-04 | Address | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2016-01-21 | 2017-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-01-20 | 2019-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-01-20 | 2016-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-11-23 | 2016-01-21 | Address | 106 E. JERICHO TPKE, MINEOLA, NY, 11501, 0311, USA (Type of address: Principal Executive Office) |
| 1999-11-23 | 2016-01-21 | Address | 106 E. JERICHO TPKE, MINEOLA, NY, 11501, 0311, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 1999-11-23 | Address | 12 SARATOGA DRIVE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 1993-06-02 | 1999-11-23 | Address | FRANCA SCHNEIDER, 12 SARATOGA DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191204069 | 2019-12-04 | ASSUMED NAME LLC INITIAL FILING | 2019-12-04 |
| 190522000068 | 2019-05-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-05-22 |
| 190318000044 | 2019-03-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-04-17 |
| 171204007349 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160121002010 | 2016-01-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 160120000568 | 2016-01-20 | CERTIFICATE OF CHANGE | 2016-01-20 |
| 991123002185 | 1999-11-23 | BIENNIAL STATEMENT | 1999-12-01 |
| 940329002680 | 1994-03-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 930602002593 | 1993-06-02 | BIENNIAL STATEMENT | 1992-12-01 |
| A626782-4 | 1979-12-11 | CERTIFICATE OF INCORPORATION | 1979-12-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
