| Entity Name: | MENUVANTAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 May 2003 (22 years ago) |
| Date of dissolution: | 29 Jun 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2011 (14 years ago) |
| Document Number: | L03000016854 |
| FEI/EIN Number | 432023007 |
| Address: | ONE ADP BLVD, MS433, ROSELAND, NJ, 07068, US |
| Mail Address: | ONE ADP BLVD, MS433, ROSELAND, NJ, 07068, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MENUVANTAGE, LLC, NEW YORK | 3842944 | NEW YORK |
| Headquarter of | MENUVANTAGE, LLC, ILLINOIS | LLC_02868016 | ILLINOIS |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WECHSLER BRUCE | Assistant Secretary | ONE ADP BLVD MS433, ROSELAND, NJ, 07068 |
| DELORENZO THOMAS | Assistant Secretary | ONE ADP BLVD MS433, ROSELAND, NJ, 07068 |
| Name | Role | Address |
|---|---|---|
| REIDY CHRISTOPHER | VPCE | ONE ADP BLVD MS433, ROSELAND, NJ, 07068 |
| Name | Role | Address |
|---|---|---|
| KENNETH GLADISH | President | 1950 HASSELL RD, HOFFMAN ESTATES, IL, 60169 |
| Name | Role | Address |
|---|---|---|
| KENNETH GLADISH | Secretary | 1950 HASSELL RD, HOFFMAN ESTATES, IL, 60169 |
| Name | Role | Address |
|---|---|---|
| KENNETH GLADISH | Director | 1950 HASSELL RD, HOFFMAN ESTATES, IL, 60169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-06-29 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DEALER NEWCO, LLC. MERGER NUMBER 500000114785 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | ONE ADP BLVD, MS433, ROSELAND, NJ 07068 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | ONE ADP BLVD, MS433, ROSELAND, NJ 07068 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-21 | NRAI SERVICES, INC | No data |
| Name | Date |
|---|---|
| Merger | 2011-06-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| Reg. Agent Change | 2009-07-21 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
