Herbalife International of America, Inc. Overview
Herbalife International of America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 9, 1987 and is approximately thirty-seven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Herbalife International of America, Inc.
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Key People
Who own Herbalife International of America, Inc.
| Name | |
|---|---|
| John Agwunobi 1 |
President
CEO
NonPres
Director
|
| Henry Wang 1 |
President
|
| David Pezzullojohn Desimone |
President
|
| Ibelis C. Montesino |
President
|
| Michael O. Johnson 13 |
CEO
President
Director
Chief Executive
Chief Executive Officer
|
| Alexander Amezquita 1 |
CFO
|
| David Tademaru |
Treasurer
|
| David E. Pezzullo 8 |
COO
Vice President
Officer
|
| John Desimone 9 |
NonDir
NonPres
President
CFO
Treasurer
Director
Chief Financial Officer
|
| Richard P. Goudis 6 |
NonDir
President
Director
Chief Financial
Chief Operating Officer
COO
NonPres
|
| Richard A. Caloca 3 |
NonTreas
Treasurer
|
| Richard Werber 1 |
NonSec
Secretary
|
| Catherine Dare |
Senior Vice President
|
| Desmond Walsh 1 |
President
|
| Brandon Anthony Gaither |
President
|
| Lisa Kwon 1 |
Treasurer
Secretary
Vice President
|
| Rashmi Chachra 1 |
Treasurer
Secretary
|
| Eileen K. Uy 1 |
Treasurer
Secretary
NonSec
|
| Brett Chapman 4 |
Director
Secretary
Corp Sec
|
| Jim Berklas 2 |
Director
Secretary
Vice President
|
| Mark J. Friedman 2 |
Secretary
|
| Gregory Probert 3 |
Chief Operatin
|
| Ken Simon 1 |
Vp Worldwide
|
| Mark Schissel |
COO
|
Showing 8 records out of 24
Known Addresses for Herbalife International of America, Inc.
Corporate Filings for Herbalife International of America, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7154206 |
| Date Filed: | Friday, January 9, 1987 |
| Registered Agent | United States Corp. Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01264025 |
| Date Filed: | Tuesday, December 11, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02647273 |
| Date Filed: | Friday, April 23, 2004 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F12000004741 |
| Date Filed: | Wednesday, November 21, 2012 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C601-2004 |
| Date Filed: | Tuesday, January 13, 2004 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/9/1987 | Application For Certificate Of Authority | |
|
|
8/14/1987 | Application For Amended Certificate Of Authority | |
|
|
1/29/1988 | Change Of Registered Agent/Office | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
1/13/2004 | Articles of Incorporation | |
|
|
2/19/2004 | Initial List | |
|
|
3/3/2004 | Merger | ARTICLES OF MERGER FILED MERGING HERBALIFE INTERNATIONAL OF AMERICA, INC., A (CA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (6)PGS. CXE |
|
|
4/16/2004 | Amendment | CAPITAL STOCK WAS 1,000 @ .010 RAF CERTIFICATE OF CORRECTION TO ARTICLES OF MERGER FILED 3/3/04 CORRECTION ADDS AMENDMENT TO INCREASE STOCK WITHIN THE MERGER. 1 PG. RAF |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/9/2005 | Annual List | |
|
|
2/16/2005 | Registered Agent Change | |
|
|
12/12/2005 | Annual List | 06-07 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/15/2007 | Annual List | |
|
|
2/4/2008 | Annual List | |
|
|
1/26/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
2/9/2010 | Annual List | |
|
|
1/18/2011 | Annual List | |
|
|
1/9/2012 | Annual List | |
|
|
1/8/2013 | Annual List | |
|
|
2/19/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/30/2015 | Annual List | |
|
|
5/13/2016 | Change of Registered Agent/Office | |
|
|
7/7/2016 | Annual List | |
|
|
12/8/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/28/2017 | Annual List | |
|
|
12/29/2017 | Amended List | |
|
|
1/11/2019 | Annual List | |
|
|
1/26/2024 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
5
Corporate Records
