| Name: | VITALITY FOOD SERVICE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Mar 2010 (15 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 563554 |
| Place of Formation: | DELAWARE |
| File Number: | 563554 |
| Principal Address: | 11471 N HWY 301 101 THONOTOSASSA, FL 33592 |
| Mailing Address: | NESTLE TAX DEPARTMENT 30000 BAINBRIDGE ROAD SOLON, OH 44139 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Perry Miele | President | 30003 BAINBRIDGE RD, SALON, OH 44139 | 2021-02-15 |
| Pellegrino Miele | President | 30000 BAINBRIDGE ROAD, SOLON, OH 44139 | 2024-02-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pellegrino Miele | Director | 30000 BAINBRIDGE ROAD, SOLON, OH 44139 | 2024-02-19 |
| Trona Balkissoon | Director | 30000 BAINBRIDGE ROAD, SOLON, OH 44139 | 2024-02-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alexandra Neely | Treasurer | 30000 BAINBRIDGE ROAD, SOLON, OH 44139 | 2024-02-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew Glass | Vice President | 30000 BAINBRIDGE ROAD, SOLON, OH 44139 | 2024-02-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Todd Burski | Secretary | 30000 BAINBRIDGE ROAD, SOLON, OH 44139 | 2024-02-19 |
| Andrew Glass | Secretary | 30000 BAINBRIDGE ROAD, SOLON, OH 44139 | 2024-02-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005607470 | 2024-02-19 |
| Annual Report | 0005152672 | 2023-03-11 |
| Registered Agent Name/Address Change (mass change) | 0004899612 | 2022-09-12 |
| Annual Report | 0004671641 | 2022-03-24 |
| Annual Report | 0004174538 | 2021-02-15 |
| Annual Report | 0003789474 | 2020-02-27 |
| Annual Report | 0003444819 | 2019-03-07 |
| Annual Report | 0003211335 | 2018-01-23 |
| Annual Report | 0003211334 | 2017-02-03 |
| Annual Report | 0003211333 | 2016-01-19 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
