Detail by Officer/Registered Agent Name

Foreign Profit Corporation

THE NATURE'S BOUNTY CO.

Filing Information
F09000002371 11-2228617 06/12/2009 DE ACTIVE NAME CHANGE AMENDMENT 11/10/2016 NONE
Principal Address
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779
Mailing Address
90 Orville Drive
Bohemia, NY 11716

Changed: 04/18/2017
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title CEO, Director

CAHILLANE, STEVEN
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title Asst. Secretary, Chief Accounting Officer

LOONEY, JOSEPH
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title VC

KAMIL, HARVEY
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title Senior VP, Human Resources

PACKER, KARLA
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title President, Global Wholesale

WYNNE, BRIAN
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title Director

De Benedetti, MARCO
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title Director

HOLT, ALLAN M.
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title Chairman

HORBACH, SANDRA J.
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title Director

WAGNER, ELLIOT J.
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title Director

BERNAUER, DAVID
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title Director

ESSNER, ROBERT
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title Secretary

Philippis, Stratis
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Title Director

ARNOLD, SUSAN
2100 SMITHTOWN AVENUE
RONKONKOMA, NY 11779

Annual Reports
Report YearFiled Date
2017 04/18/2017
2018 01/23/2018
2019 01/10/2019