| Entity Name: | GLANBIA NUTRITIONALS (NA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Sep 2020 |
| Business ALEI: | 1359039 |
| Annual report due: | 16 Sep 2025 |
| NAICS code: | 456191 - Food (Health) Supplement Retailers |
| Business address: | 2840 LOKER AVENUE, EAST, CARLSBAD, CA, 92010, United States |
| Mailing address: | 2840 LOKER AVENUE, EAST, CARLSBAD, CA, United States, 92010 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stefan Wegge | Director | 2840 LOKER AVENUE, EAST, CARLSBAD, CA, 92010, United States | 5500 Nobel Drive, Suite 250, Fitchburg, WI, 53711, United States |
| THOMAS CARR | Director | 2840 LOKER AVENUE, EAST, CARLSBAD, CA, 92010, United States | 121 4TH AVENUE S., TWIN FALLS, ID, 83301, United States |
| THOMAS TENCH | Director | 2840 LOKER AVENUE, EAST, CARLSBAD, CA, 92010, United States | 121 4TH AVENUE S., TWIN FALLS, ID, 83301, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS CARR | Officer | 2840 LOKER AVENUE, EAST, CARLSBAD, CA, 92010, United States | 121 4TH AVENUE S., TWIN FALLS, ID, 83301, United States |
| THOMAS TENCH | Officer | 2840 LOKER AVENUE, EAST, CARLSBAD, CA, 92010, United States | 121 4TH AVENUE S., TWIN FALLS, ID, 83301, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| FME.0000214 | FOOD MANUFACTURING ESTABLISHMENT | ACTIVE | CURRENT | 2014-12-23 | 2024-07-01 | 2025-06-30 |
| FWH.0000034 | FOOD WAREHOUSE | ACTIVE | CURRENT | 2014-12-23 | 2024-07-01 | 2025-06-30 |
| FWH.0000035 | FOOD WAREHOUSE | ACTIVE | CURRENT | 2014-12-23 | 2024-07-01 | 2025-06-30 |
| FME.0000224 | FOOD MANUFACTURING ESTABLISHMENT | ACTIVE | CURRENT | 2014-12-23 | 2024-07-01 | 2025-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012119478 | 2024-08-19 | No data | Annual Report | Annual Report | No data |
| BF-0011370283 | 2023-08-31 | No data | Annual Report | Annual Report | No data |
| BF-0010241494 | 2022-08-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814171 | 2021-08-17 | No data | Annual Report | Annual Report | No data |
| 0006979580 | 2020-09-16 | 2020-09-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
