| Entity Name: | GLANBIA PERFORMANCE NUTRITION (NA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Apr 2018 |
| Business ALEI: | 1269504 |
| Annual report due: | 10 Apr 2025 |
| NAICS code: | 424490 - Other Grocery and Related Products Merchant Wholesalers |
| Business address: | 3500 Lacey Rd Ste 1200, Downers Grove, IL, 60515-5450, United States |
| Mailing address: | 3500 Lacey Rd Ste 1200, Downers Grove, IL, United States, 60515-5450 |
| Place of Formation: | FM |
| E-Mail: | gsnyder@vedderprice.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN BEHNCKE | Officer | 3500 LACEY ROAD SUITE 1200, DOWNERS GROVE, IL, 60515, United States | 3500 LACEY ROAD SUITE 1200, DOWNERS GROVE, IL, 60515, United States |
| MEGHAN IVEMEYER | Officer | 3500 Lacey Rd Ste 1200, Downers Grove, IL, 60515-5450, United States | 3500 Lacey Rd Ste 1200, Downers Grove, IL, 60515-5450, United States |
| MICHAEL PURCELL | Officer | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515, United States | 320 BOSTON POST ROAD, SUITE 180, DARIEN, CT, 06820, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN BEHNCKE | Director | 3500 LACEY ROAD SUITE 1200, DOWNERS GROVE, IL, 60515, United States | 3500 LACEY ROAD SUITE 1200, DOWNERS GROVE, IL, 60515, United States |
| MEGHAN IVEMEYER | Director | 3500 Lacey Rd Ste 1200, Downers Grove, IL, 60515-5450, United States | 3500 Lacey Rd Ste 1200, Downers Grove, IL, 60515-5450, United States |
| MICHAEL PURCELL | Director | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515, United States | 320 BOSTON POST ROAD, SUITE 180, DARIEN, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012091836 | 2024-03-26 | No data | Annual Report | Annual Report | No data |
| BF-0011219824 | 2023-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0010413549 | 2022-03-30 | No data | Annual Report | Annual Report | 2022 |
| 0007275879 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
| 0006869765 | 2020-04-01 | No data | Annual Report | Annual Report | 2020 |
| 0006530972 | 2019-04-11 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006158969 | 2018-04-10 | 2018-04-10 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
