VITALITY FOODSERVICE, INC.
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| Name: | VITALITY FOODSERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2004 (21 years ago) |
| Entity Number: | 3107232 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 30000 Bainbridge Rd., Solon, OH, United States, 44139 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PELLEGRINO MIELE | Chief Executive Officer | 30000 BAINBRIDGE RD., SOLON, OH, United States, 44139 |
| Name | Role | Address |
|---|---|---|
| VITALITY FOODSERVICE, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 30000 BAINBRIDGE RD., SOLON, OH, 44139, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 30003 BAINBRIDGE RD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 1812 N MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2024-09-12 | Address | 30003 BAINBRIDGE RD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912003828 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220906000584 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200904060740 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-39794 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39793 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State