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VITALITY FOODSERVICE, INC.

Company Details

Entity Name: VITALITY FOODSERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 17 Sep 2004 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Sep 2004 (20 years ago)
Document Number: F04000005326
FEI/EIN Number 20-1478302
Address: 30000 Bainbridge Rd., Solon, OH 44139
Mail Address: 30000 Bainbridge Road, Solon, OH 44139
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1305929 400 NORTH PAMPA ST, SUITE 200, TAMPA, FL, 33602 400 NORTH PAMPA ST, SUITE 200, TAMPA, FL, 33602 813-273-5366

Filings since 2007-01-24
Form type REGDEX
File number 021-70169
Filing date 2007-01-24
File View File

Filings since 2004-10-12
Form type REGDEX
File number 021-70169
Filing date 2004-10-12
File View File

Agent

Name Role
C T CORPORATION SYSTEM Agent

Senior Tax Counsel

Name Role Address
Mikolaitis, Kristin Senior Tax Counsel 30000 Bainbridge Rd., Solon, OH 44139

Assistant Treasurer

Name Role Address
Mikolaitis, Kristin Assistant Treasurer 30000 Bainbridge Rd., Solon, OH 44139
Kennedy, Rebecca Assistant Treasurer 30000 Bainbridge Rd., Solon, OH 44139
Cody, Ellen Assistant Treasurer 30000 Bainbridge Rd., Solon, OH 44139
Ingram, Brian Assistant Treasurer 30000 Bainbridge Rd., Solon, OH 44139
Cabanilla, Maria Assistant Treasurer 30000 Bainbridge Rd., Solon, OH 44139
Rudderham, Janet Assistant Treasurer 30000 Bainbridge Rd., Solon, OH 44139

Director of Risk Management

Name Role Address
Haney, Brian Director of Risk Management 30000 Bainbridge Rd., Solon, OH 44139

Vice President of Investments

Name Role Address
Niswander, Russell Vice President of Investments 30000 Bainbridge Rd., Solon, OH 44139

Risk and Treasury

Name Role Address
Niswander, Russell Risk and Treasury 30000 Bainbridge Rd., Solon, OH 44139

Finance

Name Role Address
Carl, Kathleen Finance 30000 Bainbridge Rd., Solon, OH 44139

Vice President

Name Role Address
Carl, Kathleen Vice President 30000 Bainbridge Rd., Solon, OH 44139
Glass, Andrew Vice President 30000 Bainbridge Rd., Solon, OH 44139

President

Name Role Address
Miele, Pellegrino President 30000 Bainbridge Rd., Solon, OH 44139
Malkani, Tarun President 30000 Bainbridge Rd., Solon, OH 44139

Director

Name Role Address
Balkissoon, Trona Director 30000 Bainbridge Rd., Solon, OH 44139
Miele, Pellegrino Director 30000 Bainbridge Rd., Solon, OH 44139

Secretary

Name Role Address
Glass, Andrew Secretary 30000 Bainbridge Rd., Solon, OH 44139
Burski, Todd Secretary 30000 Bainbridge Rd., Solon, OH 44139

Nestlé Professional North America

Name Role Address
Miele, Pellegrino Nestlé Professional North America 30000 Bainbridge Rd., Solon, OH 44139

Treasurer

Name Role Address
Neely, Alexandra Treasurer 30000 Bainbridge Rd., Solon, OH 44139

Chief Executive Officer

Name Role Address
Miele, Pellegrino Chief Executive Officer 30000 Bainbridge Rd., Solon, OH 44139

Chief Financial Officer

Name Role Address
Balkissoon, Trona Chief Financial Officer 30000 Bainbridge Rd., Solon, OH 44139

Chairman

Name Role Address
Presley, Steven Chairman 30000 Bainbridge Rd., Solon, OH 44139

Chief Marketing

Name Role Address
Cash, Melissa Chief Marketing 30000 Bainbridge Rd., Solon, OH 44139

Innovation Officer

Name Role Address
Cash, Melissa Innovation Officer 30000 Bainbridge Rd., Solon, OH 44139

Chief eCommerce

Name Role Address
Shah, Veeral Chief eCommerce 30000 Bainbridge Rd., Solon, OH 44139

Digital Officer

Name Role Address
Shah, Veeral Digital Officer 30000 Bainbridge Rd., Solon, OH 44139

Gerber Products Company

Name Role Address
Malkani, Tarun Gerber Products Company 30000 Bainbridge Rd., Solon, OH 44139

Chief People Officer

Name Role Address
Cascapera, Judy Chief People Officer 30000 Bainbridge Rd., Solon, OH 44139

Chief Technical Officer

Name Role Address
Krost, Detlef Chief Technical Officer 30000 Bainbridge Rd., Solon, OH 44139

Chief Supply Chain Officer

Name Role Address
Spanos, Peter Chief Supply Chain Officer 30000 Bainbridge Rd., Solon, OH 44139

Senior Vice President Acquisitions

Name Role Address
Gatto, Robert Senior Vice President Acquisitions 30000 Bainbridge Rd., Solon, OH 44139

Business Development

Name Role Address
Gatto, Robert Business Development 30000 Bainbridge Rd., Solon, OH 44139

Chief Legal Officer

Name Role Address
Nugent, Daniel Chief Legal Officer 30000 Bainbridge Rd., Solon, OH 44139

General Counsel

Name Role Address
Prewitt, Michael General Counsel 30000 Bainbridge Rd., Solon, OH 44139

Deputy General Counsel

Name Role Address
Glass, Andrew Deputy General Counsel 30000 Bainbridge Rd., Solon, OH 44139

Assistant Secretary

Name Role Address
Silhan, Brendan Assistant Secretary 30000 Bainbridge Rd., Solon, OH 44139
Shah, Hassan Assistant Secretary 30000 Bainbridge Rd., Solon, OH 44139

Cash Management

Name Role Address
Cabanilla, Maria Cash Management 30000 Bainbridge Rd., Solon, OH 44139

Head of Tax

Name Role Address
Ingram, Brian Head of Tax 30000 Bainbridge Rd., Solon, OH 44139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000046065 NESTLE' PROFESSIONAL BEVERAGES EXPIRED 2013-05-14 2018-12-31 No data 800 N BRAND BLVD, GLENDALE, CA, 91203
G10000016831 NESTLE PROFESSIONAL VITALITY EXPIRED 2010-02-23 2015-12-31 No data 400 NORTH TAMPA STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 30000 Bainbridge Rd., Solon, OH 44139 No data
CHANGE OF MAILING ADDRESS 2024-04-09 30000 Bainbridge Rd., Solon, OH 44139 No data
REGISTERED AGENT NAME CHANGED 2010-03-26 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2010-03-26 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
NAME CHANGE AMENDMENT 2004-09-30 VITALITY FOODSERVICE, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-09

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Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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