| Entity Name: | VITAMIN SHOPPE INDUSTRIES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Dec 1999 (Companies founded in December 1999) |
| Branch of: | VITAMIN SHOPPE INDUSTRIES INC. (Company Number 2627951) (NEW YORK) |
| Business ALEI: | 0637510 |
| Annual report due: | 12 Dec 2020 |
| Business address: | 300 HARMON MEADOW BLVD, SECAUCUS, NJ, 07094 |
| Place of Formation: | NEW YORK |
| E-Mail: | licenses@vitaminshoppe.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 |
|---|---|---|---|
| DAVID KASTIN | Officer | 300 HARMON MEADOW BLVW, SECAUCUS, NJ, 07094, United States | 300 HARMON MEADOW BLVW, SECAUCUS, NJ, 07094, United States |
| CHARLES KNIGHT | Officer | 300 HARMON MEADOW BLVD, SECAUCUS, NJ, 07094, United States | 565 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, United States |
| SHARON LEITE | Officer | 300 HARMON MEADOW BLVD, SECAUCUS, NJ, 07094, United States | 300 HARMON MEADOW BLVD, SECAUCUS, NJ, 07094, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006908670 | 2020-05-20 | 2020-05-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0006692492 | 2019-12-09 | No data | Annual Report | Annual Report | 2019 |
| 0006282375 | 2018-11-26 | No data | Annual Report | Annual Report | 2018 |
| 0005987793 | 2017-12-19 | No data | Annual Report | Annual Report | 2017 |
| 0005718618 | 2016-12-14 | No data | Annual Report | Annual Report | 2016 |
| 0005452128 | 2015-12-23 | No data | Annual Report | Annual Report | 2015 |
| 0005212162 | 2014-11-04 | No data | Annual Report | Annual Report | 2014 |
| 0004985241 | 2013-11-20 | No data | Annual Report | Annual Report | 2013 |
| 0004756042 | 2012-12-03 | No data | Annual Report | Annual Report | 2012 |
| 0004630524 | 2012-05-16 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
