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  5. VITAMIN WORLD USA CORPORATION

VITAMIN WORLD USA CORPORATION

Company Details

Name: VITAMIN WORLD USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2018 (7 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VITAMIN WORLD P.R. RETIREMENT PLAN 2018 823693688 2019-09-30 VITAMIN WORLD USA CORPORATION 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 446190
Sponsor’s telephone number 6319136909
Plan sponsor’s address 3500 SUNRISE HIGHWAY, SUITE 210, GREAT RIVER, NY, 11739

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing DONNA AMENDOLIA
VITAMIN WORLD P.R. RETIREMENT PLAN 2017 823693688 2018-07-27 VITAMIN WORLD USA CORPORATION 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-06-01
Business code 446190
Sponsor’s telephone number 6319136909
Plan sponsor’s address 3500 SUNRISE HIGHWAY, BUILDING 100, SUITE 210, GREAT RIVER, NY, 11739

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing DONNA AMENDOLIA

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

History

Start date End date Type Value
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)
2024-11-06 2024-11-06 Address 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, 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 2024-11-06 Address 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-03-22 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 2024-11-06 Address 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-03-22 2024-11-06 Address 99 WASHINGTON AVENUE,, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-03-22 2024-03-22 Address 68 S. SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-04-23 2024-03-22 Address 99 WASHINGTON AVENUE,, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-04-23 2022-04-23 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
180116000243 2018-01-16 APPLICATION OF AUTHORITY 2018-01-16

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

HUA LIU

A SUSHI NY INC. RIM'S LAUNDROMAT INC. H.L. OF HUNTINGTON, LTD. CHUN KEE SEAFOOD INC. T W L OF HUNTINGTON, LTD. LIU HOLDING CORP. FEFFY GRAND TRADE INC. EAST L & H ENTERPRISE, INC.

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

Related by address

68 S. Service Road, Suite 100, Melville, NY, United States, 11747

COUNTY ROOFING SYSTEMS CORPORATION

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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