REXALL SUNDOWN, INC. (UBI# 601797299) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 26, 2009. The entity status is Active.
Unified Business Identifier (UBI) | 601797299 |
Business Name | REXALL SUNDOWN, INC. |
Physical Address |
2100 Smithtown Ave Ronkonkoma NY 11779-7347 |
Mailing Address |
901 Broken Sound Pkwy Nw Boca Raton FL 33487-3528 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | FLORIDA |
Incorporation Date | 2009-10-26 |
Expiration Date | 2021-10-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Edward W. Mccormick | ||
Paul L. Sturman | ||
Sturman Evans | ||
Stratis Philippis | Governor |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-10-22, 2019-09-24, 2018-10-24, 2017-10-06, 2016-08-31, 2015-09-28, 2014-10-20, 2013-11-20, 2012-10-04, 2011-10-31, 2010-10-28, |
ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01, |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
Dissolution/Withdrawal | 2010-06-01, |
FOREIGN REGISTRATION STATEMENT | 2009-12-10, |
Initial Report | 2010-07-14, |
Statement of Change | 2016-05-16, |
Street Address | 2100 SMITHTOWN AVE |
City | RONKONKOMA |
State | NY |
Zip Code | 11779 |
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---|---|---|---|
Vitamin World, Inc. | 2100 Smithtown Ave, Ronkonkoma, NY 11779 | Corporation Service Company | 2014-02-11 |
Balance Bar Company | 2100 Smithtown Ave, Ronkonkoma, NY 11779-7347 | Corporation Service Company | 2012-07-25 |
Solgar, Inc | 2100 Smithtown Ave, Ronkonkoma, NY 11779-7347 | Corporation Service Company | 2012-02-01 |
United States Nutrition, Inc. | 2100 Smithtown Ave, Ronkonkoma, NY 11779-7347 | Corporation Service Company | 2009-10-26 |
Nbty Acquisition, LLC | 2100 Smithtown Ave, Ronkonkoma, NY 11779-7347 | Corporation Service Company | 2008-06-30 |
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Debt Counseling Corp. | 990 S 2nd St, Ronkonkoma, NY 11779-7258 | National Registered Agents, Inc. | 2003-08-11 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Edward W. Mccormick | ||
Paul L. Sturman | ||
Sturman Evans | ||
Stratis Philippis | Governor |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.