GLANBIA PERFORMANCE NUTRITION, INC. (Entity# 03606905) is a corporation registered with California Secretary of State. The business incorporation date is September 27, 2013. The corporation status is Active.
| Corporation Number | 03606905 |
| Corporation Name | GLANBIA PERFORMANCE NUTRITION, INC. |
| Incorporation Date | 2013-09-27 |
| Corporation Status | Active |
| SO File Number | 0095565 |
| SO File Date | 2016-08-18 |
| Mailing Address |
3500 Lacey Rd Ste 1200 Downers Grove IL 60515 |
| CEO Name | THOMAS TENCH |
| CEO Address |
3500 Lacey Rd Ste 1200 Downers Grove IL 60515 |
| Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Agent Address |
1430 Truxtun Ave 5th Fl Bakersfield CA 93301 |
| Jurisdiction | FL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-03-01 | - FTFT | |||
| 2013-10-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: OPTIMUM NUTRITION, INC. |
A0746570 |
| Street Address | 3500 LACEY RD STE 1200 |
| City | DOWNERS GROVE |
| State | IL |
| Zip Code | 60515 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Loan Cabin Inc. | 4903 Forest Avenue, Suite 2a, Downers Grove, IL 60515 | ALESSANDRA RAY | 2017-08-21 |
| Sentinel Technologies, Inc. | 2550 Warrenville Road, Downers Grove, IL 60515 | DENNIS HOELZER | 2017-05-15 |
| Katherine Frank Creative, Inc | 2801 Centre Cir Dr Ste A, Downers Grove, IL 60515 | MIKE NAVE | 2017-02-21 |
| Arco/murray National Process Solutions, Inc. | 3110 Woodcreek Drive, Downers Grove, IL 60515 | BRADLEY DANNEGGER | 2016-08-16 |
| Arco/murray National Chicago, Inc. | 3110 Woodcreek Drive, Downers Grove, IL 60515 | BRADLEY DANNEGGER | 2016-08-16 |
| Sevan Design Solutions, Inc. | 4925 Forest Avenue, Downers Grove, IL 60515 | JAMES A EVANS | 2016-03-09 |
| Turfscape, Inc. | 3110 Woodcreek Drive, Downers Grove, IL 60515 | MARK HENRY NICHOLLS | 2016-01-21 |
| Morgan Schaffer U.S.A., Inc. | 5333 Main St, Downers Grove, IL 60515 | RICHARD BERUBE | 2016-01-13 |
| Mainline Holdings, Inc. | 3025 Highland Parkway, Suite 350, Downers Grove, IL 60515 | DEAN STERMER | 2015-09-15 |
| Turf Industry, Inc. | 3110 Woodcreek Drive, Downers Grove, IL 60515 | MARK NICHOLLS | 2015-02-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATE CREATIONS NETWORK INC. |
| City | DOWNERS GROVE |
| Zip Code | 60515 |
Please comment or provide details below to improve the information on GLANBIA PERFORMANCE NUTRITION, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.