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GLANBIA PERFORMANCE NUTRITION (MANUFACTURING), INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Key Officers & Management

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
CORPORATE CREATIONS NETWORK INC. Agent -

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 - 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

Events

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 -

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

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DUNN DEVIN

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Florida Limited Liability Co. (2017 - 2019)
DUNN RIGHT TRANSPORT LLC - Inactive
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CORPORATE CREATIONS NETWORK INC.

GO LANDSCAPING, INC. - Inactive
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PJ CONTENDER, INC. - Inactive
Domestic Profit (2005 - 2006)
OOJOB INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
YORKSHIRE CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2008 - 2017)
NV MEDICAL MANAGEMENT COMPANY INC. - Inactive
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RJS FINANCIAL, INC. - Inactive
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Florida Limited Liability Co. (2009 - 2013)

Companies related by address

No other companies in our directory share the same address as GLANBIA PERFORMANCE NUTRITION (MANUFACTURING), INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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