Vitality Foodservice, Inc. Overview
Vitality Foodservice, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 16, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Vitality Foodservice, Inc.
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Key People
Who own Vitality Foodservice, Inc.
Name | |
---|---|
Perry Miele |
President
Director
Chief Executive Officer
|
Pellegrino Miele |
Chief Executive Officer
President
Director
|
Trona Balkissoon |
CFO
Director
Vice President
|
Praveen Kumar 4 |
Treasurer
Secretary
|
Brendan Silhan 1 |
Treasurer
Secretary
|
Janet Rudderham |
Treasurer
Secretary
|
Kathleen Carl 4 |
Vice President
|
Please See Statement |
Governing Person
|
Gary Viljoen 2 |
President
CEO
Director
Secretary
|
Jorge Sadurni |
President
|
Gary Victosn |
CEO
|
Jorge Sandurni |
CEO
Director
|
Kimberly Johnson 5 |
CFO
Treasurer
Secretary
Vice President
|
Doug Yu 18 |
Treasurer
|
Alexandra Neely 16 |
Treasurer
|
Brian Ingram 10 |
Treasurer
Secretary
|
Joseph Heinen |
Director
|
David Hadani |
Director
|
Darren L. Acheson |
Director
|
John Minton 1 |
Vice President
COO
|
Derek Pires |
Vice President
|
Richard Lapierre |
Vice President
|
Alan Pasetsky 18 |
Assistant Treasurer
ATreasurer
|
Michael Davis 17 |
Assistant Treasurer
|
Available In Arlington For Review |
Governing Person
|
Showing 8 records out of 25
Other Companies for Vitality Foodservice, Inc.
Vitality Foodservice, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Reptec LLC |
Active
|
2007 |
2
|
Manager
|
Known Addresses for Vitality Foodservice, Inc.
400 N Tampa St
Tampa, FL 33602
30003 Bainbridge Rd
Solon, OH 44139
400 N Tampa St
Fort Lauderdale, FL 33324
937 Shotgun Rd
Fort Lauderdale, FL 33326
1821 S Kilbourn Ave
Chicago, IL 60623
5 Terri Ln
Burlington, NJ 08016
789 Glenn Ave
Wheeling, IL 60090
11471 N US Highway 301
Thonotosassa, FL 33592
1812 N Moore St
Arlington, VA 22209
Corporate Filings for Vitality Foodservice, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000005326 |
Date Filed: | Friday, September 17, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800390567 |
Date Filed: | Thursday, September 16, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02675278 |
Date Filed: | Friday, September 17, 2004 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3107232 |
Date Filed: | Tuesday, September 28, 2004 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/16/2004 | Application for Certificate of Authority | ||
9/28/2004 | Name History/Actual | Vitality Acquisition Corp. | |
9/28/2004 | Name History/Actual | Vitality Acquisition Corp. | |
9/30/2004 | Application for Amended Certificate of Authority | ||
9/30/2004 | Name History/Actual | Vitality Foodservice, Inc. | |
9/30/2004 | Name History/Actual | Vitality Foodservice, Inc. | |
8/11/2006 | Tax Forfeiture | ||
12/31/2006 | Public Information Report (PIR) | ||
2/26/2007 | Reinstatement | ||
9/14/2007 | Change of Registered Agent/Office | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/2/2010 | Certificate of Assumed Business Name | ||
3/26/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/16/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
10/18/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Vitality Foodservice, Inc.
Serial Number:
75333951
Drawing Code:
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Serial Number:
75371117
Drawing Code:
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Serial Number:
73535632
Drawing Code:
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Serial Number:
73460230
Drawing Code:
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Serial Number:
76394473
Drawing Code: 1000
|
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Serial Number:
73399620
Drawing Code:
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Serial Number:
73405505
Drawing Code:
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Previous Trademarks for Vitality Foodservice, Inc.
Serial Number:
75385646
Drawing Code:
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|
Serial Number:
72438282
Drawing Code:
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Serial Number:
78765788
Drawing Code: 4000
|
|
Serial Number:
76409216
Drawing Code: 5000
|
|
Serial Number:
76169847
Drawing Code: 3000
|
|
Serial Number:
74253662
Drawing Code:
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|
Serial Number:
75793493
Drawing Code: 1000
|
|
Serial Number:
75933748
Drawing Code: 1000
|
|
Serial Number:
77700850
Drawing Code: 3000
|
|
Serial Number:
76205035
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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9
Known Addresses
400 N Tampa St Tampa, FL 33602
30003 Bainbridge Rd Solon, OH 44139
400 N Tampa St Fort Lauderdale, FL 33324
937 Shotgun Rd Fort Lauderdale, FL 33326
1821 S Kilbourn Ave Chicago, IL 60623
5 Terri Ln Burlington, NJ 08016
789 Glenn Ave Wheeling, IL 60090
11471 N US Highway 301 Thonotosassa, FL 33592
1812 N Moore St Arlington, VA 22209
These addresses are known to be associated with Vitality Foodservice, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records