| Entity Name: | VITALITY FOODSERVICE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 17 Sep 2004 |
| Company Number: | CORP_63783706 |
| File Number: | 63783706 |
| Type of Business: | All Inclusive Purpose |
| Address | 1821 S KILBOURN AVE, CHICAGO, IL, 60623 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-03-29 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN MINTON | Vice president | 280148 |
| Name and Address | Role | Account Number |
|---|---|---|
| GARY VILJOEN | President | 280148 |
| PELLEGRINO MIELE 30000 BAINBRIDGE RD SOLON OH 44139 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| KIMBERLY S. JOHNSON | Secretary | 280148 |
| ANDREW GLASS | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2216371 | Issued | 4404 | Regulated Business License | 816 - Storage or Use of Hazardous Materials | 2024-06-25 | 2024-08-16 | 2026-08-15 |
| BUSINESS LICENSE | 1518618 | Issued | 1007 | Wholesale Food Establishment | 864 - Wholesale Food Sales | 2024-06-25 | 2024-08-16 | 2026-08-15 |
| BUSINESS LICENSE | 1914626 | Cancelled | 1008 | Hazardous Materials | No data | 2012-06-28 | 2012-08-16 | 2014-08-15 |
| BUSINESS LICENSE | 1517030 | Issued | 1009 | Manufacturing Establishments | No data | 2004-08-31 | 2004-08-31 | 2005-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NESTLE` PROFESSIONAL BEVERAGES | No data | 2013-04-19 | 2021-02-01 | Involuntary Cancellation | No data |
| NESTLE PROFESSIONAL VITALITY | No data | 2010-02-09 | 2015-07-22 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| VITALITY ACQUISITION CORP. | 2004-10-04 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200000 | 124000000 | 0.01 |
Date of last update: 16 Jan 2025
