| Entity Name: | ACTIAL NUTRITION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 17 Oct 2023 (Companies founded in October 2023) |
| Business ALEI: | 2875505 |
| Annual report due: | 17 Oct 2024 |
| Business address: | 400 W SOUTH BOULDER RD. STE 2500, LAFAYETTE, CO, 80026, UNITED STATES |
| Mailing address: | 400 W SOUTH BOULDER RD. STE 2500, LAFAYETTE, CO, UNITED STATES, 80026 |
| Place of Formation: | DELAWARE |
| E-Mail: | CORPORATE@PAVIALAW.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| JEREMY GOLDSTEIN | Officer | 400 W SOUTH BOULDER RD. STE 2500, LAFAYETTE, CO, 80026, United States | Italy | CORSO MONFORTE 42, MILAN, 20122 |
| LUCA AURELIO GUARNA | Officer | 400 W SOUTH BOULDER RD. STE 2500, LAFAYETTE, CO, 80026, United States | 1923 PIONEER CIRCLE, LAFAYETTE, CO, 80026, United States | No data |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| JEREMY GOLDSTEIN | Director | 400 W SOUTH BOULDER RD. STE 2500, LAFAYETTE, CO, 80026, United States | Italy | CORSO MONFORTE 42, MILAN, 20122 |
| LUCA AURELIO GUARNA | Director | 400 W SOUTH BOULDER RD. STE 2500, LAFAYETTE, CO, 80026, United States | 1923 PIONEER CIRCLE, LAFAYETTE, CO, 80026, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012501650 | 2023-12-20 | 2023-12-20 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012024565 | 2023-10-17 | 2023-10-17 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
