GLANBIA PERFORMANCE NUTRITION (MANUFACTURING), INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | GLANBIA PERFORMANCE NUTRITION (MANUFACTURING), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 2017 (8 years ago) |
| Document Number: | F17000004782 |
| FEI/EIN Number |
822753972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515, US |
| Mail Address: | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PURCELL MICHAEL | Director | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| DUNN DEVIN | Director | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| TENCH THOMAS A | President | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| Ivemeyer Meghan | Director | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000119300 | BODY AND FIT | ACTIVE | 2020-09-14 | 2025-12-31 | - | 3500 LACEY RD STE 1200, DOWNER GROVE, IL, 60515 |
| G20000119303 | BODY&FIT | ACTIVE | 2020-09-14 | 2025-12-31 | - | 3500 LACEY RD STE 1200, DOWNER GROVE, IL, 60515 |
| G19000043670 | THINKKIDS | ACTIVE | 2019-04-05 | 2029-12-31 | - | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| G19000009579 | THINK! | ACTIVE | 2019-01-18 | 2029-12-31 | - | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| G18000016639 | THINKPRODUCTS | ACTIVE | 2018-01-31 | 2028-12-31 | - | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| G18000016636 | THINK PRODUCTS | ACTIVE | 2018-01-31 | 2028-12-31 | - | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| G17000123339 | OPTIMUM NUTRITION INC. | ACTIVE | 2017-11-08 | 2027-12-31 | - | 3500 LACEY RD STE 1200, DOWNER GROVE, IL, 60515 |
| G17000123305 | THINKTHIN, LLC | ACTIVE | 2017-11-08 | 2027-12-31 | - | 3500 LACEY ROAD, SUITE 1200, DOWNER GROVE, IL, 60515 |
| G17000123310 | AMERICAN BODY BUILDING PRODUCTS LLC | ACTIVE | 2017-11-08 | 2027-12-31 | - | 3500 LACEY RD STE 1200, DOWNER GROVE, IL, 60515 |
| G17000123336 | NATURE'��S BEST | ACTIVE | 2017-11-08 | 2027-12-31 | - | 3500 LACEY ROAD, SUITE 1200, DOWNER GROVE, IL, 60515 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL 60515 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL 60515 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-09 |
| Foreign Profit | 2017-10-24 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State