| Entity Name: | GLANBIA PERFORMANCE NUTRITION (NA), INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Reinstated |
| Date Formed: | 26 Feb 1999 |
| Branch of: | GLANBIA PERFORMANCE NUTRITION (NA), INC., FLORIDA (Company Number K07073) |
| Company Number: | CORP_60369542 |
| File Number: | 60369542 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC., 350 S. NORTHWEST HIGHWAY #300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-08-06 |
| Name and Address | Role |
|---|---|
| MICHAEL PURCELL 3500 LACEY RD #1200 DOWNERS GROVE IL 60515 | President |
| Name and Address | Role |
|---|---|
| MEGHAN IVEMEYER 3500 LACEY RD #1200 DOWNERS GROVE IL 60515 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AMERICAN BODY BUILDING PRODUCTS | No data | 2014-05-30 | 2018-01-02 | Voluntary Cancellation | No data |
| BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. | No data | 2014-04-07 | 2018-01-02 | Voluntary Cancellation | No data |
| OPTIMUM NUTRITION, INC. | No data | 2013-10-10 | 2018-01-02 | Voluntary Cancellation | No data |
| COSTELLO'S HEALTH DISTRIBUTORS | No data | 1999-02-26 | 2018-01-02 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| GLANBIA PERFORMANCE NUTRITION, INC. | 2024-03-18 |
| OPTIMUM NUTRITION, INC. | 2013-10-10 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | Voting Rights | 10000 | 900000 | No data |
| B | No data | Voting Rights | 10000 | 105000 | No data |
Date of last update: 23 Dec 2024
