VITAMIN SHOPPE PROCUREMENT SERVICES, INC. (UBI# 603460643) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 22, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 603460643 |
| Business Name | VITAMIN SHOPPE PROCUREMENT SERVICES, INC. |
| Physical Address |
300 Harmon Meadow Blvd Secaucus NJ 07094-3642 |
| Mailing Address |
400 Plaza Dr Fl 3 Secaucus NJ 07094-3605 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2014-12-22 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Kastin | ||
| Sharon Leite | ||
| Charles Knight |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-04-17, |
| ANNUAL REPORT | 2019-12-18, 2018-12-11, 2017-12-20, 2016-12-27, 2015-12-15, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| FOREIGN REGISTRATION STATEMENT | 2015-01-16, |
| Initial Report | 2015-03-23, |
| Statement of Change | 2020-10-08, 2016-05-20, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entity | Vitamin Shoppe Procurement Services, Inc. | 300 HARMON MEADOW BLVD , SEAUCUS, NJ 07094 |
| Street Address | 300 HARMON MEADOW BLVD |
| City | SECAUCUS |
| State | NJ |
| Zip Code | 07094 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vitamin Shoppe Mariner, Inc. | 300 Harmon Meadow Blvd, Secaucus, NJ 07094-3642 | Corporation Service Company | 2012-12-10 |
| Vitamin Shoppe Industries Inc. | 300 Harmon Meadow Blvd, Secaucus, NJ 07094-3642 | Corporation Service Company | 2005-02-04 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Microexcel Inc | 400 Plaza Dr Fl 1, Secaucus, NJ 07094-3605 | Nirmal Mehta | 2020-09-11 |
| Ey Turnaround Management Services LLC | 200 Plaza Dr, Secaucus, NJ 07094-3607 | National Registered Agents, Inc. | 2020-02-10 |
| Florens Container, Inc. (2002) | 100 Lighting Way, Secaucus, NJ 07094 | C T Corporation System | 2019-04-15 |
| Veritas Services & Engineering, Inc. | 10 Enterprise Ave N, Secaucus, NJ 07094-2526 | Business Filings Incorporated | 2018-04-12 |
| Department Store LLC | 901 Penhorn Ave, Unit 5, Secaucus, NJ 07094-2147 | Corporate Creations Network Inc. | 2018-01-30 |
| Nyk Line (north America) Inc. | 300 Lighting Way, 5th Floor, Secaucus, NJ 07094-3647 | Corporation Service Company | 2017-05-03 |
| Delta Galil Usa, Inc | 1 Harmon Plaza 5th Flr, Secaucus, NJ 07094 | Corporation Service Company | 2016-12-15 |
| Yves Saint Laurent America, Inc. | 50 Hartz Way, Secaucus, NJ 07094 | C T Corporation System | 2016-08-12 |
| Nyce Payments Network, LLC | 400 Plaza Drive, 2nd Floor, Seacaucus, NJ 07094 | C T Corporation System | 2015-10-27 |
| Bigflysports, Inc | 60 Metro Way, Secaucus, NJ 07094-1913 | Corporation Service Company | 2015-09-18 |
| Find all businesses in 07094 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David Kastin | ||
| Sharon Leite | ||
| Charles Knight |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.