Vitamin Shoppe Procurement Services, Inc.

300 Harmon Meadow Blvd, Secaucus, New Jersey 07094-3642

Overview

Vitamin Shoppe Procurement Services, Inc. (Entity #F1985318) is a business entity in Secaucus registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The entity was incorporated on January 21, 2015 in Delaware, effective from January 21, 2015. The type of the entity is . The current entity status is INACTIVE. The business industry is 0 - General. The registered business location is at 300 Harmon Meadow Blvd, Secaucus, New Jersey 07094-3642. The registered agent of the business is Corporation Service Company. The agent office address is 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100. The officers of the entity include Teresa Orth (Vice President), David Kastin (Secretary), Charles Knight (Chief Financial), Sharon Leite (CEO) and Sharon Leite (Chief Executive).

Business Information

Entity IDF1985318
Entity NameVitamin Shoppe Procurement Services, Inc.
Address300 Harmon Meadow Blvd
Secaucus
New Jersey 07094-3642
StatusINACTIVE
Automatically Revoked - Annual Report and/or Fees - Can Reinstate
Status Date2022-05-31
Duration9999-12-31
Incorporate Date2015-01-21
Incorporate StateDE
Office Effective Date2015-01-21
Industry Code0 - General
Stock IndicatorS
Total Shares1000
Assessment IndicatorNON-ASSESSED-MUST FILE ANNUAL REPORT AND RA
Stock ClassClass A

Registered Agent Information

Registered Agent NameCORPORATION SERVICE COMPANY
Registered Agent Address100 Shockoe Slip Fl 2
Richmond
Virginia 23219-4100
Registered Agent StatusActive

Business Officers

Officer TitleOfficer Name
Vice PresidentMICHAEL JAFFE
SecretaryDAVID KASTIN
Chief FinancialCHARLES KNIGHT
CEOSHARON LEITE
Chief ExecutiveSharon Leite
Vice PresidentCarlos Lopez
Vice PresidentTeresa Orth

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Officer Information

Officers

Officer NameOfficer Title
MICHAEL JAFFEVice President
DAVID KASTINSecretary
CHARLES KNIGHTChief Financial
SHARON LEITECEO
Sharon LeiteChief Executive
Carlos LopezVice President
Teresa OrthVice President

Businesses with the same officer (Carlos Lopez)

Business NameAddressRegistered Agent NameIncorporate Date
Ministerio de Restauracion Adulam, Inc. 1921 Darbytown Rd, Richmond, Virginia 23231Ricardo Antonio Romero2023-06-02
Asociacion Deportiva Walter Bustamante Soccer Academy 105 Tree Line Dr, Fredericksburg, Virginia 22405Walter Bustamante2022-01-14
Caduceus Healthcare Inc. 1850 Parkway Pl SE Ste 725, Marietta, Georgia 30067-8262Registered Agents Inc.2024-09-26
A&E Plumbing Contracting, Inc. 7069 Gateway Ct, Manassas, Virginia 20109-7305Carlos Lopez2021-07-07
Geometrism Inc. 2053 Stargrass Ct, Woodbridge, Virginia 22192Carlos Lopez2024-02-02
Carlos General Maintenance, Inc. 11647 Chanceford Dr, Woodbridge, Virginia 22192-3992Lilia C Bracamonte2005-12-27

Businesses with the same officer (Sharon Leite)

Business NameAddressRegistered Agent NameIncorporate Date
Vitamin Shoppe Industries Inc. 400 Plaza Dr, Secaucus, New Jersey 07094-3605Corporation Service Company2001-06-11

Businesses with the same officer (CHARLES KNIGHT)

Business NameAddressRegistered Agent NameIncorporate Date
Ashbritt, Inc. 565 E Hillsboro Blvd, Deerfield Beach, Florida 33441Corporation Service Company2009-02-06

Businesses with the same officer (David Kastin)

Business NameAddressRegistered Agent NameIncorporate Date
20230930Butterfly-10, Inc. 650 Liberty Ave, Union, New Jersey 07083-8107C T Corporation System1993-11-08
20230930Butterfly-27, Inc. 650 Liberty Ave, Union, New Jersey 07083C T Corporation System1995-08-09
Buy Buy Baby, Inc. 650 Liberty Ave, Union, New Jersey 07083-8107C T Corporation System2004-05-27
Vitamin Shoppe Industries Inc. 400 Plaza Dr, Secaucus, New Jersey 07094-3605Corporation Service Company2001-06-11
Harmon Stores, Inc. 650 Liberty Ave, Union, New Jersey 07083-8107C T Corporation System2017-05-26
20230930-DK-Butterfly-1, Inc. 650 Liberty Ave, Union, New Jersey 07083C T Corporation System1992-06-08

Location Information

Street Address 300 Harmon Meadow Blvd
CitySecaucus
StateNew Jersey
Zip Code07094-3642

Businesses in the same location

Business NameAddressRegistered Agent NameIncorporate Date
Vitamin Shoppe Industries LLC 300 Harmon Meadow Blvd, Secaucus, New Jersey 07094-3642Corporation Service Company2020-09-10
The Vitamin Shoppe, LLC 300 Harmon Meadow Blvd, Secaucus, New Jersey 07094-3642C T Corporation System2025-06-03

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Business NameAddressRegistered Agent NameIncorporate Date
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SPC Construction Co. LLC 150 Meadowlands Parkway, 2nd Fl, Secaucus, New Jersey 07094Corporation Service Company2015-08-19
COSCO SHIPPING Lines (North America) Inc. 100 Lighting Way, Secaucus, New Jersey 07094Corporation Service Company2005-03-01
Gravy, Inc. 700plaza Dr, Secaucus, New Jersey 07094Northwest Registered Agent LLC2012-03-19
Control Security Services, Inc. 333 Meadowland Pkwy, Secaucus, New Jersey 07094Corporation Service Company2008-07-24
Green Applications LLC 565 Windsor Drive, Secaucus, New Jersey 07094C T Corporation System2014-04-29
AS Gift Company, Inc. 100 Metro Way, Secaucus, New Jersey 07094Corporation Service Company2010-10-25
Joseph Cory Holdings, LLC of Fl. 150 Meadowlands Pkwy 4fl, Secaucus, New Jersey 070942014-02-04
Prg Broadway LLC 50 Meadowlands Pkwy, Secaucus, New Jersey 07094Corporation Service Company2018-11-14
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Businesses with similar names

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The Vitamin Drip Bar, LLC 42020 Village Center Plz Ste 120, Aldie, Virginia 20105-3030Legalinc Corporate Services Inc.2022-03-11
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Dataset Information

This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date.

SubjectBusiness and Economy
JurisdictionCommonwealth of Virginia
Data ProviderClerk's Information System (CIS) of Virginia State Corporation Commission (SCC)

Dataset Details

The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens.

The following is a list of business types for different business activities. A limited liability company (LLC) is an unincorporated association of one or more members (the owners) who share in the profits and losses of the company's business. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). A professional LLC is an LLC that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. A corporation is an artificial person or legal entity managed by a board of directors. There are two types of corporations in Virginia, stock corporations and nonstock corporations. A professional corporation is a stock or nonstock corporation that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. The general partners exercise control over the management of the limited partnership's business. A general partnership (sometimes simply referred to as a “partnership”) is an association of two or more persons to carry on, as co-owners, a business for profit. A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners.

This dataset includes all business entities registered with SCC. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date.

The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement.