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VITALITY FOODSERVICE, INC.

Company Details

Entity Name: VITALITY FOODSERVICE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 20 Sep 2004 (Companies founded in September 2004)
Business ALEI: 0796831
Annual report due: 20 Sep 2025
NAICS code: 311421 - Fruit and Vegetable Canning
Business address: 30000 Bainbridge Rd, Solon, OH, 44139, United States
Mailing address: 30000 Bainbridge Rd, Solon, OH, United States, 44139
Place of Formation: DELAWARE
E-Mail: abbey.pae@us.nestle.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Brian Ingram Officer 30000 Bainbridge Rd, Solon, OH, 44139, United States 1812 N MOORE STREET, ARLINGTON, VA, 22209, United States
Russell Niswander Officer 30000 Bainbridge Rd, Solon, OH, 44139, United States 30003 Bainbridge Rd, Solon, OH, 44139, United States
Ellen Cody Officer 30000 Bainbridge Rd, Solon, OH, 44139, United States 30003 Bainbridge Rd, Solon, OH, 44139, United States
Detlef Krost Officer 30000 Bainbridge Rd, Solon, OH, 44139, United States 30003 Bainbridge Rd, Solon, OH, 44139, United States
Pellegrino Miele Officer 30000 Bainbridge Rd, Solon, OH, 44139, United States 30003 Bainbridge Rd, Solon, OH, 44139, United States
Veeral Shah Officer 30000 Bainbridge Rd, Solon, OH, 44139, United States 30003 Bainbridge Rd, Solon, OH, 44139, United States
Daniel Nugent Officer 30000 Bainbridge Rd, Solon, OH, 44139, United States 30003 Bainbridge Rd, Solon, OH, 44139, United States
Kathleen Carl Officer 30000 Bainbridge Rd, Solon, OH, 44139, United States 30000 Bainbridge Rd, Solon, OH, 44139, United States
Alexandra Neely Officer 30000 Bainbridge Rd, Solon, OH, 44139, United States 1812 North Moore Street, ARLINGTON, VA, 22209, United States
Andrew Glass Officer 30000 Bainbridge Rd, Solon, OH, 44139, United States 1812 North Moore Street, ARLINGTON, VA, 22209, United States

Director

Name Role Business address Residence address
TRONA BALKISSOON Director 30000 Bainbridge Rd, Solon, OH, 44139, United States 30000 Bainbridge Rd, Solon, OH, 44139, United States
Pellegrino Miele Director 30000 Bainbridge Rd, Solon, OH, 44139, United States 30003 Bainbridge Rd, Solon, OH, 44139, United States

History

Type Old value New value Date of change
Name change VITALITY ACQUISITION CORP. VITALITY FOODSERVICE, INC. 2004-09-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012320300 2024-08-21 No data Annual Report Annual Report No data
BF-0011160947 2023-08-21 No data Annual Report Annual Report No data
BF-0010200318 2022-08-22 No data Annual Report Annual Report 2022
BF-0009815150 2021-08-24 No data Annual Report Annual Report No data
0006957001 2020-08-03 No data Annual Report Annual Report 2020
0006611286 2019-08-01 No data Annual Report Annual Report 2019
0006227574 2018-08-06 No data Annual Report Annual Report 2018
0005907921 2017-08-11 No data Annual Report Annual Report 2017
0005625942 2016-08-09 No data Annual Report Annual Report 2016
0005379560 2015-08-12 No data Annual Report Annual Report 2015

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Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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