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Glanbia Performance Nutrition NA Inc.

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Company Details

Name: Glanbia Performance Nutrition NA Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 20 Sep 2018 (7 years ago)
Branch of: Glanbia Performance Nutrition NA Inc., FLORIDA (Company Number K07073)
Business ID: 1157590
State of Incorporation: FLORIDA
Principal Office Address: 3500 Lacey Road, Suite 1200Downers Grove, IL 60515

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Director

Name Role Address
Michael Purcell Director 3500 Lacey Road, Suite 1200, Downers Grove, IL 60515
Brian Behncke Director 3500 Lacey Road, Suite 1200, Downers Grove, IL 60515
Meghan Ivemeyer Director 3500 Lacey Road, Suite 1200, Downers Grove, IL 60515

President

Name Role Address
Michael Purcell President 3500 Lacey Road, Suite 1200, Downers Grove, IL 60515

Treasurer

Name Role Address
Brian Behncke Treasurer 3500 Lacey Road, Suite 1200, Downers Grove, IL 60515

Secretary

Name Role Address
Meghan Ivemeyer Secretary 3500 Lacey Road, Suite 1200, Downers Grove, IL 60515

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-03 Annual Report For Glanbia Performance Nutrition NA Inc.
Annual Report Filed 2024-03-26 Annual Report For Glanbia Performance Nutrition NA Inc.
Registered Agent Change of Address Filed 2023-06-01 Agent Address Change For CORPORATE CREATIONS NETWORK, INC
Annual Report Filed 2023-03-08 Annual Report For Glanbia Performance Nutrition NA Inc.
Annual Report Filed 2022-03-30 Annual Report For Glanbia Performance Nutrition NA Inc.
Annual Report Filed 2021-03-31 Annual Report For Glanbia Performance Nutrition NA Inc.
Annual Report Filed 2020-04-03 Annual Report For Glanbia Performance Nutrition NA Inc.
Annual Report Filed 2019-04-11 Annual Report For Glanbia Performance Nutrition NA Inc.
Formation Form Filed 2018-09-20 Formation For Glanbia Performance Nutrition NA Inc.

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Date of last update: 19 Aug 2025

Sources: Company Profile on Mississippi Secretary of State Website