| Name: | Glanbia Nutritionals (NA), Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Aug 2021 (3 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 4393235 |
| Place of Formation: | DELAWARE |
| File Number: | 779171 |
| Principal Address: | 2840 LOKER AVE. EAST CARLSBAD, CA 92010 |
| Mailing Address: | 2840 LOKER AVE E CARLSBAD, CA 92010-6676 |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas Carr | Director | 2840 LOKER AVE E, CARLSBAD, CA 92010-6676 | 2023-07-25 | No data |
| Thomas Tench | Director | 2840 LOKER AVE E, CARLSBAD, CA 92010-6676 | 2023-07-25 | No data |
| Richard James Low | Director | 2840 LOKER AVE E, CARLSBAD, CA 92010-6676 | 2023-07-25 | No data |
| Stefan Wegge | Director | 2840 LOKER AVE E, CARLSBAD, CA 92010-6676 | 2024-07-31 | No data |
| Fred Birouty | Director | 2840 LOKER AVE. EAST, CARLSBAD, CA 92010 | 2022-08-17 | 2023-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard James Low | President | 2840 LOKER AVE E, CARLSBAD, CA 92010-6676 | 2023-07-25 |
| Thomas Tench | President | 2840 LOKER AVE E, CARLSBAD, CA 92010-6676 | 2024-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Tench | Secretary | 2840 LOKER AVE E, CARLSBAD, CA 92010-6676 | 2023-07-25 |
| Thomas Carr | Secretary | 2840 LOKER AVE E, CARLSBAD, CA 92010-6676 | 2024-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Carr | Treasurer | 2840 LOKER AVE E, CARLSBAD, CA 92010-6676 | 2023-07-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005833465 | 2024-07-31 |
| Annual Report | 0005331370 | 2023-07-25 |
| Registered Agent Name/Address Change (mass change) | 0005145219 | 2023-03-08 |
| Annual Report | 0004863446 | 2022-08-17 |
| Change of Registered Office/Agent/Both (by Entity) | 0004798244 | 2022-06-30 |
| Initial Filing | 0004393235 | 2021-08-26 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
