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VITAMIN WORLD, INC.

Company Details

Name: VITAMIN WORLD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1981 (44 years ago)
Entity Number: 721093
ZIP code: 11741
County: Suffolk
Place of Formation: Delaware
Address: 4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741

Chief Executive Officer

Name Role Address
MICHAEL MADDEN Chief Executive Officer 4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Form 5500 Series

Employer Identification Number (EIN):
112302283
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
55
Sponsors Telephone Number:

History

Start date End date Type Value
2013-11-20 2016-12-22 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2011-10-03 2013-11-20 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2009-09-23 2011-10-03 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2009-09-23 2016-12-22 Address 2100 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2003-07-31 2019-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190430000734 2019-04-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-04-30
190315000148 2019-03-15 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-04-14
170901006419 2017-09-01 BIENNIAL STATEMENT 2017-09-01
161222002047 2016-12-22 AMENDMENT TO BIENNIAL STATEMENT 2015-09-01
150901006593 2015-09-01 BIENNIAL STATEMENT 2015-09-01

Trademarks Section

Serial Number:
87484053
Mark:
ADVANCED SLEEP COMPLEX
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-06-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ADVANCED SLEEP COMPLEX

Goods And Services

For:
Dietary and nutritional supplements
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
87420244
Mark:
PROSTA-GO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-04-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PROSTA-GO

Goods And Services

For:
Dietary and nutritional supplements
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
87410227
Mark:
XS TRIM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-04-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XS TRIM

Goods And Services

For:
Dietary and nutritional supplements
International Classes:
005 - Primary Class
Class Status:
Active
Serial Number:
85118563
Mark:
STAMINA
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
TRADEMARK
Application Filing Date:
2010-08-30
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
STAMINA

Goods And Services

For:
vitamins, mineral supplements, dietary supplements, and nutritional supplements
International Classes:
005 - Primary Class
Class Status:
Abandoned
Serial Number:
85118544
Mark:
STAMINA
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
TRADEMARK
Application Filing Date:
2010-08-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STAMINA

Goods And Services

For:
vitamins, mineral supplements, dietary supplements, and nutritional supplements
International Classes:
005 - Primary Class
Class Status:
Abandoned

Court Cases

Court Case Summary

Filing Date:
2017-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
KILER
Party Role:
Plaintiff
Party Name:
VITAMIN WORLD, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-02-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
VITAMIN WORLD, INC.
Party Role:
Plaintiff
Party Name:
WEBVITAMINS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-03-22
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
THE CHILDREN'S PLACE
Party Role:
Plaintiff
Party Name:
VITAMIN WORLD, INC.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State