Glanbia Performance Nutrition (Na), Inc.

Active Aurora, IL

(954)838-0196

Glanbia Performance Nutrition (Na), Inc. Overview

Glanbia Performance Nutrition (Na), Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, December 14, 1987 and is approximately thirty-seven years old, according to public records filed with Florida Department of State.

Name
Michael Purcell 4 ~ Background Report ~	President NonDir NonTreas Director Vice President
Brian Behncke 4 ~ Background Report ~	Treasurer
Meghan Ivemeyer 1 ~ Background Report ~	Secretary
Thomas Tench 5 ~ Background Report ~	NonDir NonPres NonSec President CEO Treasurer Secretary Director
Devin Dunn 3 ~ Background Report ~	NonDir Director
Neal Simons 3 ~ Background Report ~	NonDir Secretary Director
Michael J. Costello 2 ~ Background Report ~	President
Anthony P. Costello ~ Background Report ~	President CEO Treasurer
T. J. Kelly 1 ~ Background Report ~	CFO Treasurer Director
Alex Dimitrijevic 1 ~ Background Report ~	CFO
Lon K. Messenger ~ Background Report ~	CFO
Thomas J. Kelly ~ Background Report ~	Treasurer Director
Mick Purcell ~ Background Report ~	Treasurer Director Vice President
Brendan Mahon 1 ~ Background Report ~	Secretary
Jennifer S. Larimer ~ Background Report ~	Director

Other Companies for Glanbia Performance Nutrition (Na), Inc.

Glanbia Performance Nutrition (Na), Inc. is listed as an officer in four other companies.

Name	Status	Incorporated	Key People	Role
Grass Advantage, LLC	Active	2017	1	Member
Science Foods, L.L.C.	Inactive	2005	1	Manager
Gpn Commercial, LLC	Inactive	2007	2	Treasurer
Thinkthin, LLC	Inactive	2011	1	Member

12075 NW 39th St Pompano Beach, FL 33065 600 N Commerce St Aurora, IL 60504 1603 Orrington Ave Evanston, IL 60201 700 N Commerce St Aurora, IL 60504 2100 Manchester Rd Wheaton, IL 60187 3500 Lacey Rd Downers Grove, IL 60515 975 Meridian Lake Dr Aurora, IL 60504 4000 Sussex Ave Aurora, IL 60504 603 Orrington Ave Evanston, IL 60201 1449 Ambleside Cir Naperville, IL 60540

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Active
State:	Florida
State ID:	K07073
Date Filed:	Monday, December 14, 1987
Registered Agent	Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	13324306
Date Filed:	Tuesday, June 20, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Florida
State ID:	02157424
Date Filed:	Wednesday, March 10, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Florida
State ID:	03606905
Date Filed:	Friday, September 27, 2013
Registered Agent	Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Florida
State ID:	E0163362015-9
Date Filed:	Wednesday, April 1, 2015
Registered Agent	Corporate Creations Network,Inc.

New York Department of State

Filing Type:	Unauthorized Business Corporation
Status:	Inactive Merged Out
State:	New York
Foreign State:	Florida
County:
State ID:	4650808
Date Filed:	Wednesday, October 15, 2014
Date Expired:	Wednesday, October 15, 2014
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802982317
Date Filed:	Friday, April 6, 2018

Corporate Notes

Date	Type	Note
6/20/2000	Application For Certificate Of Authority
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
4/6/2006	Certificate of Withdrawal
12/31/2006	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
10/15/2014	Name History/Actual	Glanbia Performance Nutrition, Inc.
4/1/2015	Foreign Qualification	Initial Stock Value: No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
4/28/2015	Initial List
5/26/2015	Amended List
6/1/2016	Annual List	16-17
4/27/2017	Annual List
1/5/2018	Amendment
4/6/2018	Application for Registration
4/30/2018	Annual List
12/31/2018	Public Information Report (PIR)
7/19/2019	Change of Name or Address by Registered Agent
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Glanbia Performance Nutrition (Na), Inc.

Active Aurora, IL

(954)838-0196