Herbalife International, Inc.

Active Los Angeles, CA

(310)410-9600

Herbalife International, Inc. Overview

Herbalife International, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, September 26, 1985 and is approximately thirty-nine years old, as recorded in documents filed with Nevada Secretary of State.

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Other Companies for Herbalife International, Inc.

Herbalife International, Inc. is listed as an officer of another company.
Name Status
Herbalife International Communications, LLC
Active

Known Addresses for Herbalife International, Inc.

990 W 190th St Torrance, CA 90502 1800 Century Park E Los Angeles, CA 90067 9800 S La Cienega Blvd Inglewood, CA 90301 800 W Olympic Blvd Los Angeles, CA 90015 PO Box 80210 Los Angeles, CA 90080

Corporate Filings for Herbalife International, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01048572
Date Filed: Thursday, July 2, 1981

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 03286162
Date Filed: Tuesday, March 16, 2010
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C6434-1985
Date Filed: Thursday, September 26, 1985
Registered Agent The Prentice-Hall Corporation System, Nevada, Inc.

Corporate Notes

Source Date Type Note
9/26/1985 Articles of Incorporation
3/27/1986 Initial List
12/10/1986 Amendment CAPITAL STOCK WAS 100000 SAGE COURT VENTURES, INC. BV 001
7/28/1987 Annual List
7/28/1987 Registered Agent Change ELLIOTT R. PEARSON SUITE 404 350 SOUTH CENTER STREET RENO NV 89501
8/8/1988 Annual List
9/25/1989 Annual List
11/22/1989 Amendment CAPITAL STOCK WAS $1,000,000.00 AT .01 TLS
10/3/1990 Annual List
9/30/1991 Annual List
2/11/1992 Amendment CERTIFICATE OF DETERMINATION. TLS
9/23/1992 Annual List
5/14/1993 Amendment CERTIFICATE OF AMENDMENT ADDING ARTICLE TEN (DIRECTOR'S LIABILITY PROVISION) AND ALSO ADDING ARTICLE ELEVEN. DMF
10/5/1993 Annual List
2/8/1994 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH
9/23/1994 Annual List
9/5/1995 Annual List
8/22/1996 Annual List
12/12/1997 Amendment CERTIFICATE OF AMENDED & RESTATED ARTICLES FILED RECLASSIFYING STOCK. 33,333,33 3 CLASS A AND 66,666,667 CLASS B. &75 11 PGS. D M
2/6/1998 Annual List
8/28/1998 Annual List
10/17/1999 Annual List
8/9/2000 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,000,000 SHARES AS "SERIES A JUNIOR PARTICIPATING PREFERRED STOCK". (6)PGS. MMR
10/30/2000 Annual List
8/29/2001 Annual List
7/31/2002 Merger ARTICLES OF MERGER, WITH SECOND AMENDED AND RESTATED ARTICLES ATTACHED, FILED MERGING WH ACQUISITION CORP., A (NV) CORPORATION, #C8438-02, INTO THIS CORPORATION. AMENDED PURPOSE AND STOCK AND ADDED AND DELETED ARTICLES WITHIN RESTATED ARTICLES. (6)PGS. (FILING FEE: $325) CAPITAL STOCK WAS 200,000,000 @ .01 = $2,000,000. DMF
9/23/2002 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV. (2)PGS. MLJ
11/4/2002 Annual List
10/9/2003 Annual List
10/3/2004 Annual List List of Officers for 2004 to 2005
12/9/2005 Annual List
9/28/2006 Annual List
4/4/2007 Registered Agent Name Change
9/22/2007 Annual List
11/12/2008 Annual List
8/27/2009 Annual List 09-10
8/20/2010 Annual List
9/14/2011 Annual List
8/22/2012 Annual List
11/30/2012 Merge In
9/25/2013 Annual List
9/30/2014 Annual List
7/28/2015 Annual List
5/25/2016 Amended List
8/25/2016 Annual List
10/5/2016 Amended List
8/29/2017 Annual List
6/27/2018 Amended List
8/24/2018 Annual List

Trademarks for Herbalife International, Inc.

Serial Number: 74499624
Drawing Code:
Serial Number: 76084117
Drawing Code: 3000
Serial Number: 77256347
Drawing Code: 2000
Serial Number: 77123496
Drawing Code: 4000
Serial Number: 76386532
Drawing Code: 1000
Serial Number: 77079192
Drawing Code: 2000
Serial Number: 77203834
Drawing Code: 5000
Serial Number: 74327252
Drawing Code:
Serial Number: 73274277
Drawing Code:
Serial Number: 76285687
Drawing Code: 1000
View all trademarks for Herbalife International, Inc.

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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