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  5. CSS NUTRITION, INC.

CSS NUTRITION, INC.

Company Details

Entity Name: CSS NUTRITION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 30 Dec 1980
Company Number: CORP_52256968
File Number: 52256968
Date Status Change: 25 Jan 2011
Address 809 W 58TH ST, CHICAGO, IL, 60621
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VITAMINS, INC. PROFIT SHARING RETIREMENT PLAN AND TRUST 2010 361916115 2011-08-12 VITAMINS INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-08-30
Business code 339900
Sponsor’s telephone number 3128610700
Plan sponsor’s address 200 EAST RANDOLPH DR, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 361916115
Plan administrator’s name VITAMINS INC.
Plan administrator’s address 200 EAST RANDOLPH DR, CHICAGO, IL, 60601
Administrator’s telephone number 3128610700

Signature of
Role Plan administrator
Date 2011-08-12
Name of individual signing JAMES CAROZZA
Valid signature Filed with authorized/valid electronic signature
VITAMINS, INC. PROFIT SHARING RETIREMENT PLAN AND TRUST 2010 361916115 2011-07-13 VITAMINS INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-08-30
Business code 339900
Sponsor’s telephone number 3128610700
Plan sponsor’s address 200 EAST RANDOLPH DR, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 361916115
Plan administrator’s name VITAMINS INC.
Plan administrator’s address 200 EAST RANDOLPH DR, CHICAGO, IL, 60601
Administrator’s telephone number 3128610700

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing JAMES CAROZZA
Valid signature Filed with authorized/valid electronic signature
VITAMINS, INC. PROFIT SHARING RETIREMENT PLAN AND TRUST 2009 361916115 2010-08-16 VITAMINS INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-08-30
Business code 339900
Sponsor’s telephone number 3128610700
Plan sponsor’s address 200 EAST RANDOLPH DRIVE, SUITE 5130, CHICAGO, IL, 606016535

Plan administrator’s name and address
Administrator’s EIN 361916115
Plan administrator’s name VITAMINS INC.
Plan administrator’s address 200 EAST RANDOLPH DRIVE, SUITE 5130, CHICAGO, IL, 606016535
Administrator’s telephone number 3128610700

Signature of
Role Plan administrator
Date 2010-08-16
Name of individual signing JAMES F CAROZZA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES F CAROZZA, 200 E RANDOLPH STE 5130, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2001-06-20

President

Name and Address Role
JAMES F CAROZZA, 200 E RANDOLPH DR STE 5130 CHICAGO 60601 President

Historical Names

Name Change Date
VITAMINS, INC. 2010-11-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2894000 2.5

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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