| Name: | GLANBIA NUTRITIONALS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Apr 2003 (22 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 452955 |
| Place of Formation: | DELAWARE |
| File Number: | 452955 |
| Principal Address: | 5500 NOBEL DRIVE 250 FITCHBURG, WI 53711 |
| Mailing Address: | STE 250 5500 NOBEL DR FITCHBURG, WI 53711-4951 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeremiah O’Dea | President | 227 W MONROE ST, CHICAGO, IL 60606-4500 | 2021-03-31 | 2022-03-29 |
| James Richard Low | President | 5500 NOBEL DR, FITCHBURG, WI 53711-4951 | 2022-03-29 | No data |
| Thomas Tench | President | 5500 NOBEL DR, FITCHBURG, WI 53711-4951 | 2024-04-29 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Carr | Treasurer | 5500 NOBEL DR, FITCHBURG, WI 53711-4951 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Carr | Director | 5500 NOBEL DR, FITCHBURG, WI 53711-4951 | 2024-04-29 |
| Thomas Tench | Director | 5500 NOBEL DR, FITCHBURG, WI 53711-4951 | 2024-04-29 |
| Stefan Wegge | Director | 5500 NOBEL DR, FITCHBURG, WI 53711-4951 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Carr | Secretary | 5500 NOBEL DR, FITCHBURG, WI 53711-4951 | 2024-04-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005706788 | 2024-04-29 |
| Annual Report | 0005159685 | 2023-03-17 |
| Annual Report | 0004674768 | 2022-03-29 |
| Annual Report | 0004223013 | 2021-03-31 |
| Annual Report | 0003852731 | 2020-04-27 |
| Annual Report | 0003483668 | 2019-04-19 |
| Annual Report | 0002914557 | 2018-03-07 |
| Annual Report | 0002914555 | 2017-03-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0002914552 | 2016-04-20 |
| Annual Report | 0002914551 | 2016-03-04 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
