Option 1 Nutrition Solutions, LLC Overview
Option 1 Nutrition Solutions, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Wednesday, August 8, 2007 and is approximately seventeen years old, according to public records filed with Nevada 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.
Sponsored
Learn More
D&B Reports Available for
Option 1 Nutrition Solutions, LLC
Network Visualizer
Advertisements
Key People
Who own Option 1 Nutrition Solutions, LLC
Name | |
---|---|
Rodney D. Windley 41 |
Chairman
Director
|
H. Anthony Strange 23 |
CEO
Director
|
David Afshar 24 |
CFO
Chief Executive Officer
|
Shannon Drake 26 |
Secretary
General Counsel
|
Jeff Shaner 24 |
COO
Chief Operating Officer
|
Ed Reisz 14 |
Others
Other
|
Rod Windly 6 |
Chairman
Director
|
Christopher Roussos 8 |
President
|
Rich Winterich 2 |
Manager
Chief Executive Officer
|
Sanjay Anand 1 |
Manager
|
Allen Charlesworth 1 |
Manager
Member
Chief Financial Officer
|
David Hagey 5 |
Treasurer
Secretary
|
Anthony H. Strange 78 |
Chief Executive Officer
|
Patrick Cunningham 6 |
Other
|
Beth Rubio 5 |
Other
|
Elizabeth Borow 3 |
Mmember
|
Peter S. Villhard 1 |
Mmember
|
Showing 8 records out of 17
Companies for Option 1 Nutrition Solutions, LLC
Option 1 Nutrition Solutions, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Option 1 Nutrition Group, LLC |
Active
|
Member
|
Known Addresses for Option 1 Nutrition Solutions, LLC
Corporate Filings for Option 1 Nutrition Solutions, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801577626 |
Date Filed: | Wednesday, April 4, 2012 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | E0560952007-1 |
Date Filed: | Wednesday, August 8, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Arizona |
State ID: | 201523310326 |
Date Filed: | Friday, August 21, 2015 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/8/2007 | Application for Foreign Registration | ||
9/10/2007 | Initial List | ||
1/14/2008 | Registered Agent Change | ||
10/30/2008 | Annual List | ||
10/21/2009 | Annual List | ||
6/30/2010 | Annual List | ||
7/21/2010 | Admin Status Change | ||
7/29/2011 | Annual List | 2011-2012 | |
4/4/2012 | Application for Registration | ||
8/27/2012 | Annual List | 12-13 | |
6/24/2013 | Annual List | 2013/2014 | |
4/17/2014 | Certificate of Assumed Business Name | ||
5/16/2014 | Certificate of Assumed Business Name | ||
6/20/2014 | Annual List | 2014/2015 | |
12/31/2014 | Public Information Report (PIR) | ||
7/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/19/2016 | Certificate of Assumed Business Name | ||
6/2/2016 | Annual List | ||
6/21/2016 | Change of Registered Agent/Office | ||
6/21/2016 | Registered Agent Change | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Annual List | ||
8/23/2017 | Change of Registered Agent/Office | ||
8/23/2017 | Registered Agent Change | ||
12/5/2017 | Amended List | ||
12/22/2017 | Amended List | ||
6/18/2018 | Annual List | ||
9/19/2018 | Amended List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/8/2019 | Certificate of Assumed Business Name | ||
7/24/2019 | Abandonment of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Option 1 Nutrition Solutions, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Option 1 Nutrition Solutions, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
2710 Gateway Oaks Dr Sacramento, CA 95833
120 S Central Ave Saint Louis, MO 63105
400 Interstate North Pkwy SE Atlanta, GA 30339
2460 E Germann Rd Chandler, AZ 85286
These addresses are known to be associated with Option 1 Nutrition Solutions, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records