| Name: | VITA-MIX HOLDINGS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2011 (14 years ago) |
| Entity Number: | 4054041 |
| ZIP code: | 44138 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 8615 Usher Road, Olmsted Township, OH, United States, 44138 |
| Principal Address: | 8615 USHER ROAD, CLEVELAND, OH, United States, 44138 |
| Name | Role | Address |
|---|---|---|
| JODI L BERG | Chief Executive Officer | 8615 USHER ROAD, CLEVELAND, OH, United States, 44138 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 8615 Usher Road, Olmsted Township, OH, United States, 44138 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 8615 USHER ROAD, CLEVELAND, OH, 44138, USA (Type of address: Chief Executive Officer) |
| 2021-02-26 | 2023-02-24 | Address | 8615 USHER ROAD, CLEVELAND, OH, 44138, USA (Type of address: Chief Executive Officer) |
| 2013-02-21 | 2021-02-26 | Address | 8615 USHER ROAD, CLEVELAND, OH, 44138, USA (Type of address: Chief Executive Officer) |
| 2012-03-23 | 2023-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-03-23 | 2023-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-02-11 | 2012-03-23 | Address | ATTN: CHRISTINE KOCH, 8615 USHER ROAD, CLEVELAND, OH, 44138, 2103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224001182 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060029 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190228060321 | 2019-02-28 | BIENNIAL STATEMENT | 2019-02-01 |
| 170303006784 | 2017-03-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150112000099 | 2015-01-12 | CERTIFICATE OF AMENDMENT | 2015-01-12 |
| 141125000004 | 2014-11-25 | CERTIFICATE OF AMENDMENT | 2014-11-25 |
| 130221006225 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 120323000628 | 2012-03-23 | CERTIFICATE OF CHANGE | 2012-03-23 |
| 110211000098 | 2011-02-11 | APPLICATION OF AUTHORITY | 2011-02-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
