HERBALIFE INTERNATIONAL OF AMERICA, INC. (Entity# F13185940) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 17, 2006.
| File Number | F13185940 |
| Corporation Name | HERBALIFE INTERNATIONAL OF AMERICA, INC. |
| Compacted Corp Name | HERBALIFEINTERNATIONALOFAMERICAINC |
| Domestic Address |
502 E John St Rm E Carson City NV 897063078 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-05-12 |
| Status Code | I |
| Status Code Description | DELINQUENT ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2006-10-17 |
| Date of Approval of Articles of Incorporation | 2006-10-17 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | NV |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 05/12/15 REV 03/26/15 |
| Date of Publication of Articles of Incorporation | 2007-01-22 |
| Status Date | 2016-01-20 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2006-10-17 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| MICHAEL O JOHNSON | Chief Executive Officer | 800 W. Olympic Boulevard, Suite 406, Los Angeles, CA 90015 |
| RICHARD P GOUDIS | Director | 800 W. Olympic Boulevard, Suite 406, Los Angeles, CA 90015 |
| MICHAEL O JOHNSON | Director | 800 W. Olympic Boulevard, Suite 406, Los Angeles, CA 90015 |
| HERBALIFE INTERNATIONAL INC | H | Not Required, Not Required, |
| RICHARD P GOUDIS | Other Officer | 800 W. Olympic Boulevard, Suite 406, Los Angeles, CA 90015 |
| RANDALL K PRICE | Secretary | 800 W. Olympic Blvd., Suite 406, Los Angeles, CA 90015 |
| Street Address | 502 E JOHN ST RM E |
| City | CARSON CITY |
| State | NV |
| Zip Code | 897063078 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| City | CARSON CITY |
| Zip Code | 89706 |
Please comment or provide details below to improve the information on HERBALIFE INTERNATIONAL OF AMERICA, INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.