Gn Oldco Corporation

Archived Record Chicago, IL

Gn Oldco Corporation Overview

Gn Oldco Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately fifty-eight years ago on Wednesday, October 30, 1968 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.

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Name
David R. Heilman 3 ~ Background Report ~	Chairman Director
Joseph Fortunato 6 ~ Background Report ~	President Director
Michael K. Meyers 2 ~ Background Report ~	President Director
Edwin Van der Reijden 2 ~ Background Report ~	CEO
Curtis J. Larrimer 4 ~ Background Report ~	CFO Director
J. Kenneth Fox 6 ~ Background Report ~	Treasurer Vice President
James M. Sander 5 ~ Background Report ~	Director Secretary Vice President Senior Vice Presiden
Gerald J. Stubenhofer 5 ~ Background Report ~	Secretary
Michael G. Archbold 2 ~ Background Report ~	Director Chief Executive Officer
Mark L. Weintrub 2 ~ Background Report ~	Secretary
Michael Nuzzo 4 ~ Background Report ~	Vice President
James McBride 1 ~ Background Report ~	Vice President
Karen Kuehneman ~ Background Report ~	Vice President
David J. Sullivan 4 ~ Background Report ~	Assistant Secretary
Tricia Tolivar 2 ~ Background Report ~	Chief Financial Officer
Amy Nathan 1 ~ Background Report ~	Assistant Secretary
Gary R. Kelly ~ Background Report ~	Assistant Secretary
Gavin M. O Connor ~ Background Report ~	Assistant Secretary

Showing 8 records out of 18

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	824426
Date Filed:	Wednesday, April 22, 1970

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	2803106
Date Filed:	Wednesday, October 30, 1968

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Pennsylvania
State ID:	00616380
Date Filed:	Monday, January 25, 1971

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Pennsylvania
State ID:	C2284-1974
Date Filed:	Monday, July 22, 1974
Date Expired:	Friday, April 2, 2004

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Pennsylvania
County:	New York
State ID:	293355
Date Filed:	Tuesday, July 21, 1970
Date Expired:	Wednesday, January 25, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/30/1968	Application for Certificate of Authority
7/21/1970	Name History/Actual	General Nutrition Center, Inc.
2/26/1973	TAXFORF.
10/8/1973	Application For Reinstatement
7/22/1974	Foreign Qualification
2/23/1981	Assumed Name Certificate
3/2/1983	Registered Agent Change	CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
3/28/1983	Change Of Registered Agent/Office
9/9/1987	Change Of Registered Agent/Office
5/24/1988	Amendment	REISTATED-REVOKED 4/1/88
3/13/1989	Amendment	CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING GENERAL NUTRITION CORPORATION (A PENNSYLVANIA CORP) NOT QUALIFIED AND NATIONAL HEALTH & NUTRITION, INC.(A DELAWARE CORP) #5086-84 INTO THIS CORPORATION AND CHANGING NAME GENERAL NUTRITION CENTER, INC. B 4u 001
1/21/1992	Application For Amended Certificate Of Authority
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
8/4/1998	Annual List
4/2/1999	Assumed Name Certificate
8/20/1999	Annual List
8/1/2000	Annual List
8/8/2001	Annual List
5/15/2002	Name History/Actual	General Nutrition Corporation
6/19/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
8/8/2003	Annual List	List of Officers for 2003 to 2004
11/12/2003	Amendment	CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM GENERAL NUTRITION CORPORATION CHMB 4 00002
11/13/2003	Application for Amended Certificate of Authority
11/17/2003	Name History/Actual	Gn Oldco Corporation
12/31/2003	Public Information Report (PIR)
4/2/2004	Withdrawal	(1) PG. DEG
12/31/2004	Public Information Report (PIR)
7/8/2005	Tax Forfeiture
12/31/2006	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Gn Oldco Corporation

Archived Record Chicago, IL