| Entity Name: | AMERIFIT BRANDS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Oct 1999 (Companies founded in October 1999) |
| Business ALEI: | 0632543 |
| Annual report due: | 24 Oct 2012 |
| Business address: | DSM NORTH AMERICA LEGAL AFFAIRS 45 WATERVIEW BLVD, PARISPPANY, NJ, 07054 |
| Place of Formation: | DELAWARE |
| E-Mail: | Walter.Barnes@DSM.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFF SHIRLEY | Officer | 55 SEBETHE DR., STE 102, CROMWELL, CT, 06416, United States | 1650 S. JOHN KING BLVD. #1307, ROCKWALL, TX, 75032, United States |
| WES PARRIS | Officer | 55 SEBETHE DR, STE 102, CROMWELL, CT, 06416, United States | 2235 SOUTH CENTRAL AVENUE, PHOENIX, AZ, 85004, United States |
| KENNETH OH | Officer | 6480 DOBBIN RD., COLUMBIA, MD, 21045, United States | 42 EUGENE DRIVE, MONTVILLE, NJ, 07045, United States |
| DAVID M. FEITEL | Officer | 6480 DOBBIN RD., COLUMBIA, MD, 21045, United States | 14024 WEEPING CHERRY DRIVE, ROCKVILLE, MD, 20850, United States |
| PETER NITZE | Officer | 6480 DOBBIN RD., COLUMBIA, MD, 21045, United States | 5358 42ND PLACE NW, WASHINGTON, DC, 20015, United States |
| SUSAN LEWIS | Officer | 55 SEBETHE DR., STE 102, CROMWELL, CT, 06416, United States | 314 JAMISON CT., GLEN ALLEN, VA, 23060, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERIFIT NUTRITION, INC. | AMERIFIT BRANDS, INC. | 2010-01-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004502978 | 2012-01-11 | 2012-01-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004464363 | 2011-10-27 | No data | Annual Report | Annual Report | 2011 |
| 0004366073 | 2011-04-28 | 2011-04-28 | Change of Agent | Agent Change | No data |
| 0004321128 | 2010-10-25 | No data | Annual Report | Annual Report | 2010 |
| 0004084730 | 2010-01-19 | 2010-01-19 | Amendment | Amend Name | No data |
| 0004045753 | 2009-11-02 | No data | Annual Report | Annual Report | 2009 |
| 0003810546 | 2008-10-20 | No data | Annual Report | Annual Report | 2008 |
| 0003567309 | 2007-10-31 | No data | Annual Report | Annual Report | 2007 |
| 0003326676 | 2006-10-30 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
