VITAMIN SHOPPE INDUSTRIES INC. (Entity# F1359142) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is June 11, 2001. The entity status is .
| Entity ID | F1359142 |
| Entity Name | VITAMIN SHOPPE INDUSTRIES INC. |
| Principal Address |
400 Plaza Dr Secaucus New Jersey 07094-3605 |
| Office Effective Date | 2001-06-11 |
| Status Date | 2020-09-10 |
| Incorporate Date | 2001-06-11 |
| Duration | 9999-12-31 |
| Incorporate State | NY |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Officer | Mike Gualtieri |
| VP DEPUTY GC | Michael Jaffe |
| Secretary | David Kastin |
| CFO | Charles Knight |
| Chief Executive | Sharon Leite |
| Entity Name | Effective Date |
|---|---|
| THE VITAMIN SHOPPE (WINCHESTER CI) | 2007-05-22 |
| THE VITAMIN SHOPPE (CHESAPEAKE CI) | 2007-05-23 |
| THE VITAMIN SHOPPE (FAIRFAX CO) | 2007-05-23 |
| THE VITAMIN SHOPPE (FREDERICKSBURG CI) | 2007-05-23 |
| THE VITAMIN SHOPPE (HENRICO CO) | 2007-05-23 |
| THE VITAMIN SHOPPE (PRINCE WILLIAM CO) | 2007-05-23 |
| THE VITAMIN SHOPPE (VA BEACH CI) | 2007-05-23 |
| THE VITAMIN SHOPPE (LOUDOUN CO) | 2007-05-24 |
| THE VITAMIN SHOPPE (NEWPORT NEWS CI) | 2007-06-01 |
| THE VITAMIN SHOPPE (CHESTERFIELD CO) | 2007-10-16 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2003-05-23 | F1359142 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | VITAMIN SHOPPE INDUSTRIES INC | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
| New York State Corporations | VITAMIN SHOPPE INDUSTRIES INC. | 80 State Street, Albany, New York 12207-2543 |
| Iowa Business Entities | VITAMIN SHOPPE INDUSTRIES INC. | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
| Connecticut Business Registrations | VITAMIN SHOPPE INDUSTRIES INC. | 2101 91st Street, North Bergen, NJ 07047 |
| North Carolina Corporations | Vitamin Shoppe Industries Inc. | 2 South Salisbury Street, Raleigh, NC 27601 |
| Oregon Corporations, Companies and Business Names | VITAMIN SHOPPE INDUSTRIES INC. | 300 Harmon Meadow Blvd, Secaucus, NJ 7094 |
| Massachusetts Corporations | VITAMIN SHOPPE INDUSTRIES INC. | 2101 91st Street, North Bergen, NJ 07047 |
| Colorado Business Entities | VITAMIN SHOPPE INDUSTRIES INC. | 300 Harmon Meadow Blvd, Secaucus, NJ 07094 |
| Washington State Corporations | VITAMIN SHOPPE INDUSTRIES INC. | 300 Harmon Meadow Blvd, Secaucus, NJ 07094-3642 |
| Oklahoma Business Registrations | VITAMIN SHOPPE INDUSTRIES INC. | 2101 91st St, North Bergen, NJ 07047 |
| Street Address | 400 Plaza Dr |
| City | Secaucus |
| State | New Jersey |
| Zip Code | 07094-3605 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| THE HARTZ MOUNTAIN CORPORATION | 400 Plaza Dr, Secaucus, New Jersey 07094-3688 | Registered Agent Solutions Inc. | 1974-03-12 |
| TURKON AMERICA INC. | 400 Plaza Dr, Secaucus, New Jersey 07094 | Registered Agents Inc. | 1999-10-07 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| RDG INC. | 500 Plaza Dr, Secaucus, New Jersey 07094 | Gene P. Belardi | 1983-08-18 |
| FGH INC. | 500 Plaza Drive, Secaucus, New Jersey 07094 | Gene P. Belardi | 1983-08-18 |
| RP INC. | 500 Plaza Dr, Secaucus, New Jersey 07094 | Gene P. Belardi | 1983-08-18 |
| CONTROL BUILDING SERVICES INC. | 333 Teadowland Pkwy, Secaucus, New Jersey 07094 | David L. Hilton | 1988-04-04 |
| MONDI INTERNATIONAL (VIRGINIA) CORP. | 40 Enterprise Ave, Secaucus, New Jersey 07094 | William B. Cave | 1989-03-06 |
| FABER COE & GREGG OF FLORIDA INC. | 550 Meadowlands Pkwy, Secaucus, New Jersey 07094 | Corporation Service Company | 1991-02-01 |
| Yusen Logistics (Americas) Inc. | 300 Lighting Way Ste 600, Secaucus, New Jersey 07094 | Corporation Service Company | 1994-11-01 |
| COSCO SHIPPING (USA) Inc. | C/o David P Marcano Corp Parlgl, 100 Lighting Way, Secaucus, New Jersey 07094 | National Registered Agents Inc. | 1997-11-17 |
| The Children's Place (Virginia) Inc. | 915 Secaucus Road, Secaucus, New Jersey 07094 | A James Kaufman | 2001-12-21 |
| SOLSTICE MARKETING CORPORATION | 300 Lighting Way, Secaucus, New Jersey 07094 | Corporation Service Company | 2002-01-04 |
| Find all businesses in zip 07094 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Officer | Mike Gualtieri | |
| VP DEPUTY GC | Michael Jaffe | |
| Secretary | David Kastin | |
| CFO | Charles Knight | |
| Chief Executive | Sharon Leite |
Please comment or provide details below to improve the information on VITAMIN SHOPPE INDUSTRIES INC..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.