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VITALITY FOODSERVICE, INC.

VITALITY FOODSERVICE, INC.

Company Details

Name:	VITALITY FOODSERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2004 (20 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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
PELLEGRINO MIELE	Chief Executive Officer	30000 BAINBRIDGE RD., SOLON, OH, United States, 44139

DOS Process Agent

Name	Role	Address
VITALITY FOODSERVICE, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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	1812 N MOORE STREET, ARLINGTON, VA, 22209, 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)
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: Service of Process)
2019-01-28	2024-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-07	2020-09-04	Address	11471 N HWY 301, STE 101, THONOTOSASSA, FL, 33592, USA (Type of address: Chief Executive Officer)
2016-09-06	2018-09-07	Address	400 NORTH TAMPA STREET, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2012-09-20	2016-09-06	Address	400 NORTH TAMPA STREET, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2010-09-16	2012-09-20	Address	400 NORTH TAMPA ST, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2010-03-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-27	2010-03-31	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-09-27	2010-03-31	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-09-11	2010-09-16	Address	400 NORTH TAMPA ST, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2006-09-11	2018-09-07	Address	400 NORTH TAMPA ST, TAMPA, FL, 33602, USA (Type of address: Principal Executive Office)
2004-09-28	2007-09-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-28	2007-09-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
180907006107	2018-09-07	BIENNIAL STATEMENT	2018-09-01
160906006755	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140904006139	2014-09-04	BIENNIAL STATEMENT	2014-09-01
120920002379	2012-09-20	BIENNIAL STATEMENT	2012-09-01
100916002570	2010-09-16	BIENNIAL STATEMENT	2010-09-01
100331000117	2010-03-31	CERTIFICATE OF CHANGE	2010-03-31
080826002619	2008-08-26	BIENNIAL STATEMENT	2008-09-01
070927000078	2007-09-27	CERTIFICATE OF CHANGE	2007-09-27
060911002076	2006-09-11	BIENNIAL STATEMENT	2006-09-01
040930000765	2004-09-30	CERTIFICATE OF AMENDMENT	2004-09-30
040928000403	2004-09-28	APPLICATION OF AUTHORITY	2004-09-28

Date of last update: 18 Jan 2025

Sources: New York Secretary of State