Vitamin World, Inc. Overview
Vitamin World, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, September 8, 1981 and is approximately forty-three years old, according to public records filed with New York Department 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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Vitamin World, Inc.
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Key People
Who own Vitamin World, Inc.
Name | |
---|---|
Michael Madden 3 |
Chief Executive Officer
President
Director
|
Harvey Kamil 27 |
President
Treasurer
Director
Director
|
Michael Collins 18 |
President
Treasurer
Director
Chief Financial Officer
|
Jack Krause 2 |
President
CEO
Secretary
|
Steven Pappas 1 |
President
|
Jeffrey Scheider |
President
|
Frank Conley 1 |
CFO
Treasurer
Secretary
|
Steve Marble |
CFO
Treasurer
|
Dipak Golechha 25 |
Treasurer
Director
Secretary
Vice President
Senior Vice President
|
Hans Lindgren 17 |
Director
Secretary
Vice President
|
Christopher Brennan 17 |
Director
Secretary
Vice President
General Counsel
|
Joseph Looney 16 |
Secretary
Vice President
|
Bernie O'Keefe 15 |
Director
|
Michael C. Slade 11 |
Director
Director
Secretary
|
Collins Michael 3 |
Secretary
Vice President
|
Nancy Shores 1 |
Secretary
Asecretary
Assistant Secretary
|
Vicki McGuire |
Secretary
Vice President
Senior Vice President
|
Pappas Steven |
Secretary
|
Bizunesh Scott |
Secretary
Vice President
|
Vickie Mc Guire |
Senior Vp
Senior Vice Presiden
|
Looney Joseph 1 |
Vice President
|
Franklin D. Conley |
Chief Financial Officer
|
Vincent Mariani |
Officer
|
Christopher Brenaw |
General Counsel
|
Dipak Goleccha |
Senior Vice Presiden
|
Showing 8 records out of 25
Other Companies for Vitamin World, Inc.
Vitamin World, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vitamin World |
Inactive
|
1979 |
1
|
Known Addresses for Vitamin World, Inc.
90 Orville Dr
Bohemia, NY 11716
2100 Smithtown Ave
Ronkonkoma, NY 11779
661 S Fork Ave SW
North Bend, WA 98045
4320 Veterans Mem Hwy
Holbrook, NY 11741
12379 S Mainstreet
Rancho Cucamonga, CA 91739
2145 9th Ave
Ronkonkoma, NY 11779
PO Box 9013
Ronkonkoma, NY 11779
4320 Veterans Memorial Hwy
Holbrook, NY 11741
Corporate Filings for Vitamin World, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 843915 |
Date Filed: | Thursday, August 16, 1979 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 6262006 |
Date Filed: | Friday, June 29, 1984 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 11056206 |
Date Filed: | Monday, June 24, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01893383 |
Date Filed: | Monday, July 18, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C25736-1999 |
Date Filed: | Friday, October 15, 1999 |
Date Expired: | Thursday, November 1, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | SUFFOLK |
State ID: | 721093 |
Date Filed: | Tuesday, September 8, 1981 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/8/1981 | Name History/Actual | Vitamin World, Inc. | |
6/29/1984 | Application For Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
11/18/1991 | Tax Forfeiture | ||
6/24/1996 | Application For Certificate Of Authority | ||
8/13/1997 | Resignation Of Registered Agent | ||
8/20/1997 | RETMAIL | ||
2/26/1998 | Forfeiture | ||
7/14/1998 | Application For Reinstatement | ||
7/14/1998 | Change Of Registered Agent/Office | ||
10/15/1999 | Foreign Qualification | ||
5/11/2000 | Annual List | ||
1/26/2001 | Annual List | ||
10/5/2001 | Annual List | ||
12/7/2001 | Registered Agent Address Change | GKL RESIDENT AGENTS/FILINGS, INC. #207 KFA 1100 E. WILLIAM ST. CARSON CITY NV 89701 KFA | |
11/6/2002 | Annual List | ||
7/15/2003 | Change of Registered Agent/Office | ||
7/16/2003 | Registered Agent Change | GKL RESIDENT AGENTS/FILINGS, INC. 1000 E WILLIAM STREET #204 CARSON CITY NV 89701 RXS | |
7/31/2003 | Change of Registered Agent/Office | ||
10/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
10/26/2006 | Annual List | ||
10/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/8/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/1/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
10/28/2010 | Annual List | ||
10/31/2011 | Annual List | ||
10/4/2012 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/20/2014 | Annual List | ||
10/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/17/2015 | Amended List | ||
8/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/25/2019 | Tax Forfeiture | ||
3/15/2019 | Commercial Registered Agent Resignation |
Trademarks for Vitamin World, Inc.
Serial Number:
78165827
Drawing Code: 1000
|
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Serial Number:
73020847
Drawing Code:
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Serial Number:
74127013
Drawing Code:
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Serial Number:
77344427
Drawing Code: 4000
|
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Serial Number:
78152172
Drawing Code: 1000
|
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Serial Number:
72465002
Drawing Code:
|
|
Serial Number:
78137115
Drawing Code: 1000
|
|
Serial Number:
78542324
Drawing Code: 5000
|
|
Serial Number:
78785375
Drawing Code: 4000
|
|
Serial Number:
75851649
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
90 Orville Dr Bohemia, NY 11716
2100 Smithtown Ave Ronkonkoma, NY 11779
661 S Fork Ave SW North Bend, WA 98045
4320 Veterans Mem Hwy Holbrook, NY 11741
12379 S Mainstreet Rancho Cucamonga, CA 91739
2145 9th Ave Ronkonkoma, NY 11779
PO Box 9013 Ronkonkoma, NY 11779
4320 Veterans Memorial Hwy Holbrook, NY 11741
These addresses are known to be associated with Vitamin World, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records