| Entity Name: | GLANBIA PERFORMANCE NUTRITION (NA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLANBIA PERFORMANCE NUTRITION (NA), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Dec 1987 (37 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | K07073 |
| FEI/EIN Number |
363839445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, US |
| Mail Address: | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLANBIA PERFORMANCE NUTRITION (NA), INC., ALABAMA | 000-322-420 | ALABAMA |
| Headquarter of | GLANBIA PERFORMANCE NUTRITION (NA), INC., NEW YORK | 5320661 | NEW YORK |
| Headquarter of | GLANBIA PERFORMANCE NUTRITION (NA), INC., MINNESOTA | df7ef0dd-a339-e811-915a-00155d0d6f70 | MINNESOTA |
| Headquarter of | GLANBIA PERFORMANCE NUTRITION (NA), INC., KENTUCKY | 1032508 | KENTUCKY |
| Headquarter of | GLANBIA PERFORMANCE NUTRITION (NA), INC., COLORADO | 20181292735 | COLORADO |
| Headquarter of | GLANBIA PERFORMANCE NUTRITION (NA), INC., ILLINOIS | CORP_60369542 | ILLINOIS |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
