GLANBIA PERFORMANCE NUTRITION (NA), INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | GLANBIA PERFORMANCE NUTRITION (NA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Dec 1987 (38 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Dec 2017 (8 years ago) |
| Document Number: | K07073 |
| FEI/EIN Number | 363839445 |
| Address: | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, US |
| Mail Address: | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PURCELL MICHAEL | President | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| IVEMEYER MEGHAN | Secretary | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| BEHNCKE BRIAN | Treasurer | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000145205 | OPTIMUM NUTRITION, INC. | ACTIVE | 2020-11-11 | 2025-12-31 | - | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515 |
| G20000119311 | BODY AND FIT | ACTIVE | 2020-09-14 | 2025-12-31 | - | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515 |
| G20000119308 | BODY&FIT | ACTIVE | 2020-09-14 | 2025-12-31 | - | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515 |
| G19000043679 | THINKKIDS | ACTIVE | 2019-04-05 | 2029-12-31 | - | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| G18000126336 | THINK! | ACTIVE | 2018-11-29 | 2028-12-31 | - | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515 |
| G18000016643 | THINK PRODUCTS | ACTIVE | 2018-01-31 | 2028-12-31 | - | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| G18000016644 | THINKPRODUCTS | ACTIVE | 2018-01-31 | 2028-12-31 | - | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| G17000139900 | GLANBIA PERFORMANCE NUTRITION (MANUFACTURING), INC. | EXPIRED | 2017-12-21 | 2022-12-31 | - | 3500 LACEY RD STE 1200, DOWNERS GROVE, IL, 60515 |
| G17000139899 | GLANBIA PERFORMANCE NUTRITION, INC. | ACTIVE | 2017-12-21 | 2027-12-31 | - | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515 |
| G17000035305 | AMERICAN BODY BUILDING PRODUCTS LLC | ACTIVE | 2017-04-03 | 2027-12-31 | - | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-15 | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-15 | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT AND NAME CHANGE | 2017-12-20 | GLANBIA PERFORMANCE NUTRITION (NA), INC. | - |
| MERGER | 2016-06-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000161703 |
| MERGER | 2014-10-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000145409 |
| AMENDMENT AND NAME CHANGE | 2013-10-04 | GLANBIA PERFORMANCE NUTRITION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-16 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT | 2002-02-04 | - | - |
| MERGER | 1998-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000021467 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000079140 | TERMINATED | 1000000202484 | LEON | 2011-02-03 | 2031-02-09 | $ 28,255.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-17 |
| 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 |
| Amendment and Name Change | 2017-12-20 |
| ANNUAL REPORT | 2017-04-11 |
| Merger | 2016-06-10 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State