Twinlab Consolidated Holdings Inc. Overview
Twinlab Consolidated Holdings Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, October 24, 2013 and is approximately eleven years old, as recorded in documents filed with Nevada Secretary of State.
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Twinlab Consolidated Holdings Inc.
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Key People
Who own Twinlab Consolidated Holdings Inc.
Name | |
---|---|
Kyle Casey 2 |
CFO
|
Anthony Zolezzi 3 |
NonDir
NonPres
CEO
|
Carla Goffstein 2 |
NonTreas
CFO
|
David Van Andel 2 |
NonDir
Director
|
Seth H. Ellis 1 |
NonDir
Director
|
B. Thomas Golisano |
NonDir
Director
|
Mark J. Bugge |
NonDir
Director
|
David A. Still |
NonDir
Director
|
Naomi L. Whittel 3 |
President
Director
|
Tom Tolworthy 2 |
President
Treasurer
Director
|
Luz Vazquez 1 |
President
Treasurer
Director
Secretary
|
Daniel Dipofi 2 |
CEO
|
Alan Gever 6 |
CFO
Treasurer
|
William Stevens 4 |
Treasurer
|
Mark R. Jaggi 1 |
Treasurer
|
Mark R. Jagl |
Treasurer
|
Richard H. Neuwirth 2 |
Secretary
Vice President
|
Ralph T. Iannelli |
Director
|
Greogory T. Grochoski |
Secretary
|
Mary Marbach 4 |
|
Showing 8 records out of 20
Known Addresses for Twinlab Consolidated Holdings Inc.
Corporate Filings for Twinlab Consolidated Holdings Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F15000001202 |
Date Filed: | Thursday, March 19, 2015 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0514522013-2 |
Date Filed: | Thursday, October 24, 2013 |
Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/24/2013 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ $110,000.00 | |
11/26/2013 | Initial List | ||
8/7/2014 | Amendment | ||
8/28/2014 | Stock Split | Previous Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,500,000.00 | |
9/24/2014 | Annual List | 1415 | |
3/23/2015 | Registered Agent Change | ||
12/10/2015 | Annual List | ||
10/25/2016 | Annual List | ||
8/14/2017 | Annual List | ||
11/15/2018 | Annual List |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
2255 Glades Rd Boca Raton, FL 33431
4800 T Rex Ave Boca Raton, FL 33431
632 Broadway New York, NY 10012
1455 Kettner Blvd San Diego, CA 92101
These addresses are known to be associated with Twinlab Consolidated Holdings Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records