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CYTOSPORT, INC.

Company Details

Name: CYTOSPORT, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 13 Jul 2017 (7 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 631944
Place of Formation: CALIFORNIA
File Number: 631944
Principal Address: 1 HORMEL PLACE AUSTIN, MN 55912
Mailing Address: PEPSICO, INC 700 ANDERSON HILL RD PURCHASE, NY 10577

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On
Christine Griff Director 700 ANDERSON HILL ROAD, PURCHASE, NY 10577 2020-07-06
Jay Laramie Director 700 ANDERSON HILL ROAD, PURCHASE, NY 10577 2023-06-13
Cynthia Nastanski Director 700 ANDERSON HILL ROAD, PURCHASE, NY 10577 2023-06-13

Vice President

Name Role Address Appointed On
Stafford Woodley Vice President 700 ANDERSON HILL RD, PURCHASE, NY 10577 2023-06-13
Jarrell W. Bethard Vice President 700 ANDERSON HILL ROAD, PURCHASE, NY 10577 2023-06-13
Kunal Tipnis Vice President 700 ANDERSON HILL RD, PURCHASE, NY 10577 2023-06-13
Jay Laramie Vice President 700 ANDERSON HILL RD, PURCHASE, NY 10577 2023-06-13
Joseph J. Ferretti Vice President 700 ANDERSON HILL RD, PURCHASE, NY 10577 2023-06-13
David Wexler Vice President 700 ANDERSON HILL RD, PURCHASE, NY 10577 2023-06-13
Lennaert Ten-Cate Vice President 700 ANDERSON HILL RD, PURCHASE, NY 10577 2023-06-13
Eric Mann Vice President 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 2023-06-13
Richard Tompkins Vice President 700 ANDERSON HILL RD, PURCHASE, NY 10577-1401 2023-06-13
Heather A. Hammond Vice President 700 ANDERSON HILL RD, PURCHASE, NY 10577 2023-06-13

Secretary

Name Role Address Appointed On
Cynthia Nastanski Secretary 700 ANDERSON HILL ROAD, PURCHASE, NY 10577 2023-06-13

President

Name Role Address Appointed On
Brett O'Brien President 700 ANDERSON HILL RD, PURCHASE, NY 10577 2023-06-13
Michael Del Pozzo President 700 ANDERSON HILL RD, PURCHASE, NY 10577 2024-06-07

Treasurer

Name Role Address Appointed On
Jay Laramie Treasurer 700 ANDERSON HILL RD, PURCHASE, NY 10577 2023-06-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005764354 2024-06-07
Annual Report 0005278694 2023-06-13
Registered Agent Name/Address Change (mass change) 0004900755 2022-09-12
Annual Report 0004777002 2022-06-09
Annual Report 0004330082 2021-07-02
Annual Report 0003931357 2020-07-06
Annual Report 0003548717 2019-06-21
Annual Report 0003302875 2018-06-06
Initial Filing 0000631944 2017-07-13

Related by officers

C T CORPORATION SYSTEM

EVANS KEANE LLP PRESTON GATES & ELLIS LLP TITLE AND TRUST COMPANY FUNNY BONE COMEDY CLUB OF BOISE, L.L.C. ELKHORN, LTD., A LIMITED PARTNERSHIP RANCHO VISTA ASSOCIATES, A LIMITED PARTNERSHIP FAR WEST HYDROELECTRIC FUND LTD., A UTAH LIMITED PARTNERSHIP EAGLE RIVER L.L.C. IDAHO RANCH DEVELOPMENT L.L.C. OPSIS ARCHITECTURE LLP

Christine Griff

PEPSI-COLA NATIONAL MARKETING, LLC STOKELY-VAN CAMP, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. QTG SERVICES, INC. BOTTLING GROUP HOLDINGS, LLC PEPSICO SALES, INC. NEW BERN TRANSPORT CORPORATION

Stafford Woodley

PEPSI-COLA ADVERTISING AND MARKETING, INC.

Jay Laramie

PEPSI-COLA NATIONAL MARKETING, LLC STOKELY-VAN CAMP, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. QTG SERVICES, INC. PEPSICO SALES, INC.

Cynthia Nastanski

FL TRANSPORTATION, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. FRITO-LAY, INC. QTG SERVICES, INC. PEPSICO SALES, INC.

Jarrell W. Bethard

NEW BERN TRANSPORT CORPORATION

Kunal Tipnis

STOKELY-VAN CAMP, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. QTG SERVICES, INC. NEW BERN TRANSPORT CORPORATION

Joseph J. Ferretti

STOKELY-VAN CAMP, INC. FRITO-LAY, INC.

David Wexler

STOKELY-VAN CAMP, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC.

Lennaert Ten-Cate

PEPSI-COLA ADVERTISING AND MARKETING, INC. QTG SERVICES, INC. STOKELY-VAN CAMP, INC.

Eric Mann

STOKELY-VAN CAMP, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. QTG SERVICES, INC. MountainLink, LLC Mann Holdings A, LLC

Heather A. Hammond

FL TRANSPORTATION, INC. PEPSICO SALES, INC.

Megan M. Hurley

PEPSI-COLA NATIONAL MARKETING, LLC STOKELY-VAN CAMP, INC. BOTTLING GROUP HOLDINGS, LLC PEPSICO SALES, INC. NEW BERN TRANSPORT CORPORATION

Paul Lee

STOKELY-VAN CAMP, INC. QTG SERVICES, INC. Carbon Health Technologies, Inc.

Carlo Massaro

PEPSI-COLA NATIONAL MARKETING, LLC STOKELY-VAN CAMP, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. NEW BERN TRANSPORT CORPORATION

Janet Silverberg

QTG SERVICES, INC. STOKELY-VAN CAMP, INC.

Jeffry Hummel

STOKELY-VAN CAMP, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. QTG SERVICES, INC. PEPSICO SALES, INC. NEW BERN TRANSPORT CORPORATION

David Mariano

STOKELY-VAN CAMP, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. QTG SERVICES, INC. BOTTLING GROUP HOLDINGS, LLC NEW BERN TRANSPORT CORPORATION

Brett E. Well

STOKELY-VAN CAMP, INC.

Mary Ann Wynne

PEPSI-COLA NATIONAL MARKETING, LLC FL TRANSPORTATION, INC. STOKELY-VAN CAMP, INC. QTG SERVICES, INC. PEPSICO SALES, INC. NEW BERN TRANSPORT CORPORATION

Elan Irom

STOKELY-VAN CAMP, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. QTG SERVICES, INC. NEW BERN TRANSPORT CORPORATION

Michael Del Pozzo

STOKELY-VAN CAMP, INC.

Adrienne Mosley

FL TRANSPORTATION, INC. STOKELY-VAN CAMP, INC. PEPSI-COLA ADVERTISING AND MARKETING, INC. FRITO-LAY, INC. QTG SERVICES, INC.

Jeff J. Coniaris

QTG SERVICES, INC.

Jeanette Sanniola Zimmer

STOKELY-VAN CAMP, INC.

Related by address

1 HORMEL PLACE AUSTIN, MN 55912

HORMEL FOODS CORPORATION HORMEL FOODS SALES, LLC Hormel Foods Corporate Services, LLC

PEPSICO, INC 700 ANDERSON HILL RD PURCHASE, NY 10577

PEPSICO SALES, INC.

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State

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