Visalus, Inc. Overview
Visalus, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, August 24, 2012 and is approximately fourteen years old, as recorded in documents filed with Nevada Secretary of State.
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Visalus, Inc.
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Key People
Who own Visalus, Inc.
| Name | |
|---|---|
| Blake Mallen 4 |
President
NonPres
Director
|
| Todd Goergen |
NonTreas
Treasurer
Director
|
| Adam Morgan |
NonSec
Secretary
|
| Nick Sarnicola |
NonDir
|
| Ryan Blair 4 |
President
Director
|
| John Tolmie 1 |
Treasurer
Secretary
|
| Richard J. Riley |
Director
|
| Robert B. Goergen |
Director
|
Other Companies for Visalus, Inc.
Visalus, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Liv Global LLC |
Inactive
|
2017 |
1
|
Member
|
Corporate Filings for Visalus, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03520007 |
| Date Filed: | Wednesday, November 7, 2012 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0444352012-5 |
| Date Filed: | Friday, August 24, 2012 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/24/2012 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
8/24/2012 | Miscellaneous | |
|
9/14/2012 | Merge In | |
|
10/26/2012 | Initial List | |
|
12/18/2012 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00New Stock Value: Par Value Shares: 293,268,766 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,932,687.66 |
|
12/18/2012 | Designation | SERIES A REDEEMABLE CONVERTIBLE PREFERRED AND SERIES B REDEEMABLE CONVERTIBLE PREFERRED |
|
5/21/2013 | Registered Agent Change | RA Change |
|
7/11/2013 | Amendment | |
|
8/29/2013 | Annual List | |
|
8/28/2014 | Annual List | |
|
9/4/2014 | Amended Designation | SERIES A REDEEMABLE CONVERTIBLE PREFERRED AND SERIES B REDEEMABLE CONVERTIBLE PREFERRED |
|
9/4/2014 | Amendment | Previous Stock Value: Par Value Shares: 293,268,766 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,932,687.66New Stock Value: Par Value Shares: 700,000,000 Value: $ 0.01 Par Value Shares: 50,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 7,500,000.00 |
|
6/30/2015 | Annual List | |
|
10/6/2016 | Annual List | |
|
8/30/2017 | Annual List | |
|
9/1/2017 | Correction | SEREIES A & B REDEEMABLE CONVERTIBLE PREFERRED STOCK |
|
9/1/2017 | Withdrawal of Designation | |
|
10/9/2018 | Annual List |
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records