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VITAMIN WORLD USA CORPORATION

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Company Details

Name: VITAMIN WORLD USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2018 (8 years ago)
Entity Number: 5266778
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Principal Address: 68 S. Service Road, Suite 100, Melville, NY, United States, 11747
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
HUA LIU Chief Executive Officer 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Form 5500 Series

Employer Identification Number (EIN):
823693688
Plan Year:
2019
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
61
Sponsors Telephone Number:

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 3500 SUNRISE HIGHWAY,, BLDG 100, SUITE 210, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-03-22 Address 3500 SUNRISE HIGHWAY,, BLDG 100, SUITE 210, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-03-22 Address 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-11-06 Address 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241106002433 2024-10-23 CERTIFICATE OF CHANGE BY AGENT 2024-10-23
240322002362 2024-03-22 BIENNIAL STATEMENT 2024-03-22
220423000097 2022-04-22 CERTIFICATE OF CHANGE BY ENTITY 2022-04-22
220114002933 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200107060469 2020-01-07 BIENNIAL STATEMENT 2020-01-01

Trademarks Section

Serial Number:
97608119
Mark:
V VITAMIN WORLD
Status:
FIRST EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2022-09-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
V VITAMIN WORLD

Goods And Services

For:
Tea; candy; gummy candy; royal jelly for food purposes; sherbets; sorbets; fruit vinegar; turmeric for food; yeast; milk products, namely, ice cream, ice milk, and frozen yogurt
International Classes:
030 - Primary Class
Class Status:
Active
For:
Cheese; milk products excluding ice cream, ice milk and frozen yogurt; soya milk; powdered milk for food and nutritional purposes; milk-based beverages containing milk concentrates, vegetable oil, and added nutrients; powdered goat milk; edible oils and fats; cooking oil; jellies for food other than...
International Classes:
029 - Primary Class
Class Status:
Active
For:
Dietary and nutritional supplements; dietary supplements for stimulating the growth of probiotics; dietary supplement in the form of a liquid in the nature of vitamin and mineral liquids for general nutritional support for human consumption; DHA algae oil dietary supplements; nutritional supplements...
International Classes:
005 - Primary Class
Class Status:
Active
For:
Drinking water with vitamins; energy drinks; powders for making soft drinks
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
97094973
Mark:
V
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-10-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
V

Goods And Services

For:
Dietary and nutritional supplements
First Use:
2021-12-20
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
97094968
Mark:
V VITAMIN WORLD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-10-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
V VITAMIN WORLD

Goods And Services

For:
Retail store and online retail store services featuring dietary and nutritional supplements
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97094963
Mark:
V VITAMIN WORLD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-10-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
V VITAMIN WORLD

Goods And Services

For:
Retail store and online retail store services featuring dietary and nutritional supplements
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97094957
Mark:
VITAMIN V WORLD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2021-10-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VITAMIN V WORLD

Goods And Services

For:
Dietary and nutritional supplements
International Classes:
005 - Primary Class
Class Status:
Active
For:
Skin and body topical lotions, creams and oils for cosmetic use
International Classes:
003 - Primary Class
Class Status:
Active

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State