| Name: | GLANBIA PERFORMANCE NUTRITION (NA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2018 (7 years ago) |
| Entity Number: | 5320661 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 3500 LACEY RD, SUITE 1200, Downers Grove, IL, United States, 60515 |
| Principal Address ZIP Code: | 60515 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PURCELL | Chief Executive Officer | 3500 LACEY RD, SUITE 1200, DOWNERS GROVE, IL, United States, 60515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 3500 LACEY RD, SUITE 1200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-04-15 | Address | 3500 LACEY RD, SUITE 1200, CHICAGO, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2023-01-18 | 2024-04-15 | Address | 3500 LACEY RD, SUITE 1200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2023-01-18 | 2024-04-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-18 | 2024-04-15 | Address | 3500 LACEY RD, SUITE 1200, CHICAGO, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2023-01-18 | 2023-01-18 | Address | 3500 LACEY RD, SUITE 1200, CHICAGO, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2023-01-18 | 2024-04-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-01-18 | 2023-01-18 | Address | 3500 LACEY RD, SUITE 1200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2023-01-18 | Address | 3500 LACEY RD, SUITE 1200, CHICAGO, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2018-04-11 | 2023-01-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002106 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 230118002202 | 2022-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-22 |
| 220405000368 | 2022-04-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406060573 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180411000023 | 2018-04-11 | APPLICATION OF AUTHORITY | 2018-04-11 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
