| Name: | INTEGRATING NUTRITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1984 (40 years ago) (Companies founded in July 1984) |
| Entity Number: | 927726 |
| ZIP code: | 10605 (Companies in Westchester, 10605) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1301 MAMARONECK AVE., WHITE PLAINS, NY, United States, 10605 |
| Principal Address: | 1301 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INTEGRATING NUTRITION, INC. | DOS Process Agent | 1301 MAMARONECK AVE., WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| LISA ELLIS | Chief Executive Officer | 1301 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 1301 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2022-08-01 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-01 | 2024-07-08 | Address | 1301 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2022-08-01 | 2024-07-08 | Address | 1301 MAMARONECK AVE., WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2020-07-02 | 2022-08-01 | Address | 1301 MAMARONECK AVE., WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1993-04-27 | 2022-08-01 | Address | 1301 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 1984-07-02 | 2020-07-02 | Address | 1301 MAMARONECK AVE., WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1984-07-02 | 2022-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708004378 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220801000514 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200702061491 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180719006165 | 2018-07-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 160830000523 | 2016-08-30 | CERTIFICATE OF AMENDMENT | 2016-08-30 |
| 160711006388 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140909002034 | 2014-09-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120711006020 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002776 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002267 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
