Rexall Sundown, Inc.
Company ID
601797299
Status
Merged
Rexall Sundown, Inc.
was incorporated as a Foreign For-profit Corporation on October 26, 2009, with its office address at 90 Orville Dr, Bohemia, NY 11716-2521, United States and mailing address at "90 Orville Dr, Bohemia, NY 11716-2521, United States". It is registered with the Florida Division of Corporations and is authorized to conduct business in Washington. C T Corporation System serves as the registered agent. The company's directors are Luis Briz, Andrew Glass and Donald Kerrigan and one other. The current status is merged. It has been operating for 15 years, 9 months and 7 days.
Contact
Mail Address
90 Orville Dr, Bohemia, NY 11716-2521, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-29
Company Name
Rexall Sundown, Inc.
Company ID
601797299
Date of Registration
Category
Foreign Entity
Jurisdiction
Florida
Type
Foreign Profit Corporation
Office Address
90 Orville Dr, Bohemia, NY 11716-2521, United States
Duration
Perpetual
Expiration Date
2023-10-31
Date of Dissolution
2023-10-11
Status
Merged
Agent Information
Agent Name:
C T Corporation System
Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Merger
2023-10-11
Annual Report Due Date Notice
2023-09-01
Annual Report
2022-08-18
Statement Of Change
2021-11-09
Annual Report
2021-10-22
Documents
Filing Date
Description
Effective Date
Page
2023-10-11
MERGER
2023-10-11
2
Filling Date
2023-10-11
Page
2
Description
MERGER
Effective Date
2023-10-11
2023-09-01
ANNUAL REPORT DUE DATE NOTICE
2023-09-01
2
Filling Date
2023-09-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-09-01
2022-08-18
ANNUAL REPORT
2022-08-18
2
Filling Date
2022-08-18
Page
2
Description
ANNUAL REPORT
Effective Date
2022-08-18
2021-11-09
STATEMENT OF CHANGE
2021-11-09
2
Filling Date
2021-11-09
Page
2
Description
STATEMENT OF CHANGE
Effective Date
2021-11-09
2021-10-22
ANNUAL REPORT
2021-10-22
2
Filling Date
2021-10-22
Page
2
Description
ANNUAL REPORT
Effective Date
2021-10-22
More Companies in This City
Registered in Bohemia
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