GLANBIA PERFORMANCE NUTRITION (NA), INC. has been set up 12/14/1987 in state FL.
The current status of the business is Active. The GLANBIA PERFORMANCE NUTRITION (NA), INC. principal address is 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515.
Meanwhile you can send your letters to 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515.
The company`s registered agent is CORPORATE CREATIONS NETWORK INC. 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408.
The company`s management are President - Purcell Michael, Secretary - Simons Neal, Treasurer, R, E, A - Behncke Brian. The last significant event in the company history is AMENDMENT AND NAME CHANGE which is dated by 12/20/2017. This decision is take in action on 12/31/2017. The company annual reports filed on Annual reports – 5/15/2020.
Company number K07073
Status Active
FEI number 363839445
Company Type Domestic for Profit
Home State FL
Last activity date 12/20/2017
Date Of Incorporation 12/14/1987
Principal Address
3500 LACEY ROAD, DOWNERS GROVE, IL, 60515
Mailing Address 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515
GLANBIA PERFORMANCE NUTRITION (NA), INC. Fictitious Names
GLANBIA PERFORMANCE NUTRITION (NA), INC. Principals
Michael Purcell
President
Purcell Michael
Address
3500 LACEY ROAD, DOWNERS GROVE, IL, 60515
Neal Simons
Secretary
Simons Neal
Address
3500 LACEY ROAD, DOWNERS GROVE, IL, 60515
Brian Behncke
Treasurer, R, E, A
Behncke Brian
Address
3500 LACEY ROAD, DOWNERS GROVE, IL, 60515
Last Annual Reports
2020 5/15/2020
2020 5/15/2020
2019 5/8/2019
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK INC. (c)
Agent Address
801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
GLANBIA PERFORMANCE NUTRITION (NA), INC. Events
11/4/1988 INVOLUNTARILY DISSOLVED
12/27/1990 REINSTATEMENT
11/9/1990 ADMIN DISSOLUTION FOR ANNUAL REPORT
1/4/1989 REINSTATEMENT
8/13/1993 ADMIN DISSOLUTION FOR ANNUAL REPORT
3/25/1994 REINSTATEMENT
12/30/1998 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000021467
effectiveDate 12/31/1998
2/4/2002 AMENDMENT
10/4/2013 AMENDMENT AND NAME CHANGE
10/15/2014 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000145409
10/15/2014 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000145413
6/10/2016 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000161703
12/20/2017 AMENDMENT AND NAME CHANGE
effectiveDate 12/31/2017
Florida