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BA SPORTS NUTRITION, LLC

Company Details

Entity Name: BA SPORTS NUTRITION, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 16 Sep 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Jan 2016 (9 years ago)
Document Number: M14000006672
FEI/EIN Number 27-4278917
Address: 17-20 Whitestone Expresssway, Suite 401, Whitestone, NY 11357
Mail Address: 17-20 Whitestone Expresssway, Suite 401, Whitestone, NY 11357
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Smith, Robert A. Vice President 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357
Apter, Stacy L. Vice President 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357
Barnett, Madison J. Vice President 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357
Harris, Mark D. Vice President 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357
Howard Douglas, Monica Vice President 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357
Kremer, Stephen A Vice President 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357
Pointer, Brook Vice President 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357

Assistant Secretary

Name Role Address
Zaheer, Ashna Assistant Secretary 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357

Treasurer

Name Role Address
Apter, Stacy L. Treasurer 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357

General Counsel

Name Role Address
Fernandez, Katie General Counsel 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357

Assistant Treasurer

Name Role Address
Aschmeyer, James Assistant Treasurer 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357
Murray, Michael Assistant Treasurer 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357

General Tax Counsel

Name Role Address
Harris, Mark D. General Tax Counsel 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357

Secretary

Name Role Address
Manning, Jennifer Secretary 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357

Chief Executive Officer

Name Role Address
Muyshondt, Federico Chief Executive Officer 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357

President

Name Role Address
Muyshondt, Federico President 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357

Chief Financial Officer

Name Role Address
Pointer, Brook Chief Financial Officer 17-20 Whitestone Expresssway, Suite 401 Whitestone, NY 11357

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000102922 BODYARMOR SUPERDRINK EXPIRED 2014-10-09 2019-12-31 No data 1720 WHITESTONE EXPRESSWAY, SUITE 501, WHITESTONE, NY, 11357
G14000102923 BODYARMOR EXPIRED 2014-10-09 2019-12-31 No data 1720 WHITESTONE EXPRESSWAY, SUITE 501, WHITESTONE, NY, 11357

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 17-20 Whitestone Expresssway, Suite 401, Whitestone, NY 11357 No data
CHANGE OF MAILING ADDRESS 2024-04-03 17-20 Whitestone Expresssway, Suite 401, Whitestone, NY 11357 No data
LC STMNT OF RA/RO CHG 2016-01-11 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2015-10-20 C T CORPORATION SYSTEM No data
REINSTATEMENT 2015-10-20 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-29
CORLCRACHG 2016-01-11

Date of last update: 21 Jan 2025

Sources: Florida Department of State