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GN OLDCO CORPORATION

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Company Details

Name: GN OLDCO CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Nov 1968 (57 years ago)
Authority Date: 04 Nov 1968 (57 years ago)
Last Annual Report: 31 Jul 2003 (22 years ago)
Organization Number: 0062092
Principal Office: 222 N LASALLE ST, SUITE 2400, ATTN: GUY SNYDER, CHICAGO, IL 60601
Place of Formation: PENNSYLVANIA

Director

Name Role
James M Sander Director
Michael K Meyers Director
David R Heilman Director
DONALD C. BUSH Director
HARVEY F. SLOAN Director
JAMES G. MARKS, JR. Director

Secretary

Name Role
James M Sander Secretary

Treasurer

Name Role
J Kenneth Fox Treasurer

Vice President

Name Role
David R Heilman Vice President

Incorporator

Name Role
DONALD C. BUSH Incorporator
HARVEY F. SLOAN Incorporator
JAMES G. MARKS, JR. Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Michael K Meyers President

Former Company Names

Name Action
GENERAL NUTRITION CORPORATION Old Name
GENERAL NUTRITION CENTER, INC. Old Name

Assumed Names

Name Status Expiration Date
VALUE NUTRITION Inactive 2004-05-11

Filings

Name File Date
Certificate of Withdrawal 2004-01-05
Amendment 2003-11-13
Annual Report 2003-09-24
Annual Report 2002-08-21
Annual Report 2001-06-08

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Sources: Kentucky Secretary of State