0001144204-16-094856.txt : 20160418 0001144204-16-094856.hdr.sgml : 20160418 20160418165901 ACCESSION NUMBER: 0001144204-16-094856 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160418 DATE AS OF CHANGE: 20160418 EFFECTIVENESS DATE: 20160418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TWINLAB CONSOLIDATED HOLDINGS, INC. CENTRAL INDEX KEY: 0001590695 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] IRS NUMBER: 463951742 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-261581 FILM NUMBER: 161577343 BUSINESS ADDRESS: STREET 1: 632 BROADWAY STREET 2: SUITE 201 CITY: NEW YORK STATE: NY ZIP: 10012 BUSINESS PHONE: (212) 651-8500 MAIL ADDRESS: STREET 1: 632 BROADWAY STREET 2: SUITE 201 CITY: NEW YORK STATE: NY ZIP: 10012 FORMER COMPANY: FORMER CONFORMED NAME: MIRROR ME, INC. DATE OF NAME CHANGE: 20131031 D 1 primary_doc.xml X0707 D LIVE 0001590695 TWINLAB CONSOLIDATED HOLDINGS, INC. 2255 GLADES ROAD SUITE 342 W BOCA RATON FL FLORIDA 33431 (561) 445-5308 NEVADA Mirror Me, Inc. MIRROR ME, INC. Corporation true 2013 Naomi L Whittel c/o TWINLAB CONSOLIDATED HOLDINGS, INC. 2255 GLADES ROAD, SUITE 342 W BOCA RATON FL FLORIDA 33431 Executive Officer Director President and Chief Executive Officer William E Stevens TWINLAB CONSOLIDATED HOLDINGS, INC. 2255 GLADES ROAD, SUITE 342 W BOCA RATON FL FLORIDA 33431 Executive Officer Chief Financial Officer and Treasurer Richard Henri Neuwirth TWINLAB CONSOLIDATED HOLDINGS, INC. 2255 GLADES ROAD, SUITE 342 W BOCA RATON FL FLORIDA 33431 Executive Officer Executive Vice President, Chief Legal Officer and Secretary Gregory Thomas Grochoski TWINLAB CONSOLIDATED HOLDINGS, INC. 2255 GLADES ROAD, SUITE 342 W BOCA RATON FL FLORIDA 33431 Executive Officer Executive Vice President, Chief Science Officer David L Van Andel VA Enterprises 3133 Orchard Vista Drive SE Grand Rapids MI MICHIGAN 49546 Director Mark J Bugge VA Enterprises 3133 Orchard Vista Drive SE Grand Rapids MI MICHIGAN 49546 Director Seth D Ellis c/o Penta Mezzanine 20 N. Orange Avenue Orlando FL FLORIDA 32801 Director Ralph Iannelli c/o Essex Capital Corporation 1486 East Valley Road Santa Barbara CA CALIFORNIA 93108 Director Other Health Care $25,000,001 - $100,000,000 06b false 2016-04-05 false true true false 0 2273 0 2273 Securities Issued to institutional investor. false 1 0 0 0 false TWINLAB CONSOLIDATED HOLDINGS, INC. /s/ Richard H. Neuwirth Richard H. Neuwirth Executive Vice President, Chief Legal Officer and Secretary 2016-04-18