VITAMIN SHOPPE INDUSTRIES LLC
Branch
| 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 | 2025-05-13 | Annual Report For VITAMIN SHOPPE INDUSTRIES LLC |
| 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 |
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Date of last update: 24 May 2025
Sources: Company Profile on Mississippi Secretary of State Website