Glanbia Performance Nutrition (na), Inc.
Company ID
3606905
Status
Active
Glanbia Performance Nutrition (na), Inc.
was incorporated as a Stock Corporation - Out Of State - Stock on September 27, 2013, with its office address at 3500 Lacey Road, Suite 1200, Downers Grove, IL 60515. It is registered with the Florida Division of Corporations and is authorized to conduct business in California. Corporate Creations Network INC serves as the registered agent. The company's directors are Jennifer Lee, Sapphire Marquez and Tressa White and three others. The company is currently active. It has been operating for 11 years, 10 months and 4 days.
Contact
Mail Address
3500 Lacey Road, Suite 1200, Downers Grove, IL 60515
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-02
Company Name
Glanbia Performance Nutrition (na), Inc.
Company ID
3606905
Date of Registration
Jurisdiction
Florida
State
Illinois
Type
Stock Corporation - Out Of State - Stock
Office Address
3500 Lacey Road, Suite 1200, Downers Grove, IL 60515
Status
Active
Agent Information
Agent Name:
Corporate Creations Network Inc
Governing Persons
Address: 7801 Folsom Boulevard #202, Sacramento, CA
Address: 7801 Folsom Boulevard #202, Sacramento, CA
Address: 7801 Folsom Boulevard #202, Sacramento, CA
Address: 7801 Folsom Boulevard #202, Sacramento, CA
Address: 7801 Folsom Boulevard #202, Sacramento, CA
Address: 7801 Folsom Boulevard #202, Sacramento, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2023-08-29
Statement of Information
2022-08-17
Amendment
2018-01-04
System Amendment - FTB Restore
2017-03-01
System Amendment - FTB Forfeited
2017-03-01
Filing Changes
Date
2013-10-08
Amendment Type
Legacy Comment
Change From
Legacy Number: A0746570
Change To
Date
2013-10-08
Amendment Type
Legacy Comment
Change From
Name Change From: Optimum Nutrition, Inc.
Change To
Documents
Filing Date
Description
Download
Filling Date
2023-08-29
Download
Description
Statement of Information
Filling Date
2022-08-17
Download
Description
Statement of Information
2017-03-01
System Amendment - FTB Restore
Filling Date
2017-03-01
Download
Description
System Amendment - FTB Restore
2017-03-01
System Amendment - FTB Forfeited
Filling Date
2017-03-01
Download
Description
System Amendment - FTB Forfeited
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Registered in Downers Grove
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