| Entity Name: | PREMIER NUTRITION COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Oct 2019 (5 years ago) |
| Document Number: | M19000009516 |
| FEI/EIN Number | 94-3339531 |
| Address: | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Mail Address: | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Rosenthal, Craig L. | Chief Legal Officer | 2503 S. Hanley Rd., Saint Louis, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Rosenthal, Craig L. | Chief Compliance Officer and Secretary | 2503 S. Hanley Rd., Saint Louis, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Davenport, Darcy Horn | President and Chief Executive Officer | 1222 67TH STREET, SUITE 210 EMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Rode, Paul A. | Chief Financial Officer | 2503 S. Hanley Rd., Saint Louis, MO 63144 |
| Name | Role | Address |
|---|---|---|
| DeFilippis, Patty | Asst. Secretary | 2503 S. Hanley Rd., St. Louis, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Dymatize Enterprises, LLC | Authorized Member | 1222 67TH STREET, SUITE 210 EMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Cornille, Douglas J. | Chief Growth Officer | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Hunn, Eric W. | Senior Vice President | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Hofmeister, Brian D. | Senior Vice President | 2503 S. Hanley Rd., St. Louis, MO 63144 |
| Mollere, Mark S. | Senior Vice President | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Beckert, Kathleen | Senior Vice President | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Hu, Ching-Yee | Senior Vice President | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Job, Karen | Senior Vice President | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Hunn, Eric W. | People | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Hofmeister, Brian D. | Information Technology | 2503 S. Hanley Rd., St. Louis, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Mollere, Mark S. | International | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Singh, Robin | Chief Supply Chain Officer | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Beckert, Kathleen | Finance and Accounting | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Hu, Ching-Yee | Research and Innovation | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Job, Karen | Sales and eCommerce | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Name | Role | Address |
|---|---|---|
| Maldonado, Andrea | Assistant Secretary | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 1222 67TH STREET, SUITE 210, EMERYVILLE, CA 94608 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-24 |
| Foreign Limited | 2019-10-07 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
