| Name: | VITAMIN SHOPPE INDUSTRIES INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Mar 2008 (17 years ago) |
| Authority Date: | 28 Mar 2008 (17 years ago) |
| Last Annual Report: | 30 Jun 2020 (5 years ago) |
| Branch of: | VITAMIN SHOPPE INDUSTRIES INC., NEW YORK (Company Number 2627951) |
| Organization Number: | 0701696 |
| Principal Office: | 300 HARMON MEADOW BLVD, SECAUCUS, NJ 07094 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Mike Gualtieri | Authorized Rep |
| Name | Role |
|---|---|
| Sharon Leite | CEO |
| Name | Role |
|---|---|
| MICHAEL JAFFE | Secretary |
| Name | Role |
|---|---|
| Teresa Orth | Vice President |
| Name | Role |
|---|---|
| Sharon Leite | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2020-07-10 |
| Annual Report | 2020-06-30 |
| Principal Office Address Change | 2019-06-17 |
| Annual Report | 2019-06-17 |
| Annual Report | 2018-06-20 |
| Annual Report | 2017-06-20 |
| Annual Report | 2016-06-21 |
| Registered Agent name/address change | 2015-10-27 |
| Annual Report | 2015-06-23 |
| Annual Report | 2014-06-24 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0800290 | Other Contract Actions | 2008-05-30 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ELDER CONSTRUCTION & ASSOCIATE |
| Role | Plaintiff |
| Name | VITAMIN SHOPPE INDUSTRIES INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
