Entity Number 5266778
Status Active
NameVITAMIN WORLD USA CORPORATION
CountyAlbany
Date of registration 16 Jan 2018 (7 years ago) 16 Jan 2018
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 99 WASHINGTON AVENUE,, suite 1008, ALBANY, NY, United States, 12260
Address ZIP code 12260
Principal Address 68 S. Service Road, Suite 100, Melville, NY, United States, 11747
Principal Address ZIP code 11747
VITAMIN WORLD P.R. RETIREMENT PLAN
2018
823693688
2019-09-30
VITAMIN WORLD USA CORPORATION
43
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-06-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 6319136909 |
| Plan sponsor’s address | 3500 SUNRISE HIGHWAY, SUITE 210, GREAT RIVER, NY, 11739 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-30 |
| Name of individual signing | DONNA AMENDOLIA |
VITAMIN WORLD P.R. RETIREMENT PLAN
2017
823693688
2018-07-27
VITAMIN WORLD USA CORPORATION
61
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-06-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 6319136909 |
| Plan sponsor’s address | 3500 SUNRISE HIGHWAY, BUILDING 100, SUITE 210, GREAT RIVER, NY, 11739 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-27 |
| Name of individual signing | DONNA AMENDOLIA |
REGISTERED AGENT SOLUTIONS, INC.
Agent
99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260
HUA LIU
Chief Executive Officer
68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, United States, 11747
C/O REGISTERED AGENT SOLUTIONS, INC.
DOS Process Agent
99 WASHINGTON AVENUE,, suite 1008, ALBANY, NY, United States, 12260
2024-03-22
2024-03-22
Address
68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-03-22
2024-03-22
Address
3500 SUNRISE HIGHWAY,, BLDG 100, SUITE 210, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2022-04-23
2024-03-22
Address
3500 SUNRISE HIGHWAY,, BLDG 100, SUITE 210, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2022-04-23
2024-03-22
Address
99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-04-23
2024-03-22
Address
68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-04-23
2022-04-23
Address
68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-04-23
2024-03-22
Address
99 WASHINGTON AVENUE,, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-04-23
2022-04-23
Address
3500 SUNRISE HIGHWAY,, BLDG 100, SUITE 210, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2020-01-07
2022-04-23
Address
3500 SUNRISE HIGHWAY,, BLDG 100, SUITE 210, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2020-01-07
2022-04-23
Address
99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
240322002362
2024-03-22
BIENNIAL STATEMENT
2024-03-22
220423000097
2022-04-22
CERTIFICATE OF CHANGE BY ENTITY
2022-04-22
220114002933
2022-01-14
BIENNIAL STATEMENT
2022-01-14
200107060469
2020-01-07
BIENNIAL STATEMENT
2020-01-01
180116000243
2018-01-16
APPLICATION OF AUTHORITY
2018-01-16
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
