Name: | VITAMIN SHOPPE INDUSTRIES LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Status: | Good Standing |
Effective Date: | 17 Sep 2020 (5 years ago) |
Branch of: | VITAMIN SHOPPE INDUSTRIES LLC, NEW YORK (Company Number 5670589) |
Business ID: | 1236996 |
State of Incorporation: | NEW YORK |
Principal Office Address: | 300 HARMON MEADOW BOULEVARDSECAUCUS, NJ 07094 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Jeff Van Orden | Vice President | 300 HARMON MEADOW BLVD, SECAUCUS, NJ 07094 |
Carlos Lopez | Vice President | 300 HARMON MEADOW BLVD, SECAUCUS, NJ 07094 |
Mike Gualtieri | Vice President | 300 HARMON MEADOW BLVD, SECAUCUS, MS 07094 |
Name | Role | Address |
---|---|---|
Valor Acquisition LLC | Member | 300 HARMON MEADOW BLVD, SECAUCUS, NJ 07094 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report LLC | Filed | 2024-04-02 | Annual Report For VITAMIN SHOPPE INDUSTRIES LLC |
Annual Report LLC | Filed | 2023-02-21 | Annual Report For VITAMIN SHOPPE INDUSTRIES LLC |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report LLC | Filed | 2022-03-29 | Annual Report For VITAMIN SHOPPE INDUSTRIES LLC |
Annual Report LLC | Filed | 2021-11-02 | Annual Report For VITAMIN SHOPPE INDUSTRIES LLC |
Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: VITAMIN SHOPPE INDUSTRIES LLC |
Formation Form | Filed | 2020-09-17 | Formation For VITAMIN SHOPPE INDUSTRIES LLC |
Date of last update: 05 Apr 2025
Sources: Mississippi Secretary of State