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VITAMIN WORLD, INC.

Company Details

Name: VITAMIN WORLD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1981 (43 years ago)
Entity Number: 721093
County: Suffolk
Place of Formation: Delaware
Address: 4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741
Address ZIP Code: 11741

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VITAMIN WORLD P. R. RETIREMENT PLAN 2023 112302283 2024-09-19 VITAMIN WORLD, INC. 28
File View Page
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 68 S SERVICE RD, MELVILLE, NY 11747, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing OLIVIA CHEN
Valid signature Filed with authorized/valid electronic signature
VITAMIN WORLD P.R. RETIREMENT PLAN 2022 112302283 2023-09-19 VITAMIN WORLD, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 446190
Sponsor’s telephone number 6319136908
Plan sponsor’s address 68 S SERVICE RD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing DEANNA BLUM
VITAMIN WORLD P.R. RETIREMENT PLAN 2021 112302283 2022-12-02 VITAMIN WORLD, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 446190
Sponsor’s telephone number 6319136908
Plan sponsor’s address 68 S SERVICE RD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-12-02
Name of individual signing DEANNA BLUM
VITAMIN WORLD P.R. RETIREMENT PLAN 2020 112302283 2021-09-21 VITAMIN WORLD, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 446190
Sponsor’s telephone number 6319136908
Plan sponsor’s address 68 S SERVICE RD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing ROSEANN TISEO-CICCARELLI
VITAMIN WORLD P.R. RETIREMENT PLAN 2016 112302283 2017-07-24 VITAMIN WORLD, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 446191
Sponsor’s telephone number 6319136909
Plan sponsor’s address 4320 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing FRANK CONLEY

Chief Executive Officer

Name Role Address
MICHAEL MADDEN Chief Executive Officer 4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2013-11-20 2016-12-22 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2011-10-03 2013-11-20 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2009-09-23 2011-10-03 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2009-09-23 2016-12-22 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2003-07-31 2019-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-31 2019-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-03-31 2003-07-31 Address 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1995-08-08 2003-03-31 Address 90 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1981-09-08 1995-08-08 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190430000734 2019-04-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-04-30
190315000148 2019-03-15 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-04-14
170901006419 2017-09-01 BIENNIAL STATEMENT 2017-09-01
161222002047 2016-12-22 AMENDMENT TO BIENNIAL STATEMENT 2015-09-01
150901006593 2015-09-01 BIENNIAL STATEMENT 2015-09-01
131120006403 2013-11-20 BIENNIAL STATEMENT 2013-09-01
111003002144 2011-10-03 BIENNIAL STATEMENT 2011-09-01
090923002817 2009-09-23 BIENNIAL STATEMENT 2009-09-01
030731000834 2003-07-31 CERTIFICATE OF CHANGE 2003-07-31
030331000242 2003-03-31 CERTIFICATE OF MERGER 2003-04-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-06 No data 200 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-25 No data 200 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

MICHAEL MADDEN

NUTRITION WAREHOUSE INC. THE MUSICLAND GROUP, INC. VINTAGE 1891 KITCHEN LLC 27 TAVERN INC. VESTA KITCHEN LLC

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

Related by address

4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741

TKO SYSTEMS, LTD.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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