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GLANBIA PERFORMANCE NUTRITION (MANUFACTURING), INC.

Headquarter

Company Details

Entity Name: GLANBIA PERFORMANCE NUTRITION (MANUFACTURING), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 24 Oct 2017 (7 years ago)
Document Number: F17000004782
FEI/EIN Number 82-2753972
Address: 3500 LACEY RD STE 1200, DOWNERS GROVE, IL 60515
Mail Address: 3500 LACEY RD STE 1200, DOWNERS GROVE, IL 60515
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of GLANBIA PERFORMANCE NUTRITION (MANUFACTURING), INC., KENTUCKY 1005475 KENTUCKY

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

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 Director 3500 LACEY RD STE 1200, DOWNERS GROVE, IL 60515
Ivemeyer, Meghan Director 3500 LACEY RD STE 1200, DOWNERS GROVE, IL 60515

President

Name Role Address
TENCH, THOMAS A President 3500 LACEY RD STE 1200, DOWNERS GROVE, IL 60515

Secretary

Name Role Address
TENCH, THOMAS A Secretary 3500 LACEY RD STE 1200, DOWNERS GROVE, IL 60515

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000119300 BODY AND FIT ACTIVE 2020-09-14 2025-12-31 No data 3500 LACEY RD STE 1200, DOWNER GROVE, IL, 60515
G20000119303 BODY&FIT ACTIVE 2020-09-14 2025-12-31 No data 3500 LACEY RD STE 1200, DOWNER GROVE, IL, 60515
G19000043670 THINKKIDS EXPIRED 2019-04-05 2024-12-31 No data 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410
G19000009579 THINK! EXPIRED 2019-01-18 2024-12-31 No data 3500 LACEY RD STE 1200, DOWNER GROVE, IL, 60515
G18000016639 THINKPRODUCTS ACTIVE 2018-01-31 2028-12-31 No data 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515
G18000016636 THINK PRODUCTS ACTIVE 2018-01-31 2028-12-31 No data 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515
G17000123339 OPTIMUM NUTRITION INC. ACTIVE 2017-11-08 2027-12-31 No data 3500 LACEY RD STE 1200, DOWNER GROVE, IL, 60515
G17000123305 THINKTHIN, LLC ACTIVE 2017-11-08 2027-12-31 No data 3500 LACEY ROAD, SUITE 1200, DOWNER GROVE, IL, 60515
G17000123310 AMERICAN BODY BUILDING PRODUCTS LLC ACTIVE 2017-11-08 2027-12-31 No data 3500 LACEY RD STE 1200, DOWNER GROVE, IL, 60515
G17000123336 NATURE'��S BEST ACTIVE 2017-11-08 2027-12-31 No data 3500 LACEY ROAD, SUITE 1200, DOWNER GROVE, IL, 60515

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 3500 LACEY RD STE 1200, DOWNERS GROVE, IL 60515 No data
CHANGE OF MAILING ADDRESS 2021-04-15 3500 LACEY RD STE 1200, DOWNERS GROVE, IL 60515 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State