Weider Health and Fitness Overview
Weider Health and Fitness filed as a Domestic Corporation in the State of Nevada on Friday, June 25, 1993 and is approximately thirty-one years old, as recorded in documents filed with Nevada Secretary of State.
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Weider Health and Fitness
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Key People
Who own Weider Health and Fitness
Name | |
---|---|
Eric Weider 9 |
President
Director
NonDir
NonPres
|
Tonja Fuller 1 |
Director
NonDir
NonTreas
Treasurer
|
Bernard J. Cartoon 8 |
Director
NonDir
NonSec
Secretary
|
Bruce Forman 5 |
NonDir
Director
|
Gerald B. Wasserman |
President
|
Leon Katz 1 |
Treasurer
Director
|
Other Companies for Weider Health and Fitness
Weider Health and Fitness is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Weider Global Nutrition LLC |
Active
|
2005 |
1
|
Manager
|
Weider Art, LLC |
Active
|
2015 |
2
|
Member
|
Known Addresses for Weider Health and Fitness
Corporate Filings for Weider Health and Fitness
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00657320 |
Date Filed: | Monday, August 7, 1972 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01878400 |
Date Filed: | Monday, December 27, 1993 |
Registered Agent | Bernard J. Cartoon |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C7617-1993 |
Date Filed: | Friday, June 25, 1993 |
Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 805059829 |
Date Filed: | Monday, May 15, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/25/1993 | Articles of Incorporation | ||
12/27/1993 | Amendment | CAPITAL STOCK WAS $15,000. P T | |
12/27/1993 | Merger | ARTICLES OF MERGER MERGING WEIDER HEALTH AND FITNESS (A CA. CORP. NOT QUAL.) INTO THIS CORPORATION. ATTACHED FIRST AMENDED AND RESTATED ARTICLES AMENDING STOCK. BREAKDOWN OF STOCK IS: 1 MIL. COM. @ .01 AND 1 MIL. PREF. @ $1.00. DETAILS. P T | |
5/26/1994 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLE III. DMF | |
7/6/1998 | Annual List | ||
8/12/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/14/2000 | Annual List | ||
7/16/2001 | Annual List | ||
6/10/2002 | Annual List | ||
8/11/2003 | Annual List | List of Officers for 2003 to 2004 | |
2/2/2005 | Annual List | ||
7/25/2005 | Annual List | ||
4/17/2006 | Annual List | ||
6/15/2006 | Amended List | ||
7/23/2007 | Annual List | ||
5/28/2008 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,001,000.00New Stock Value: Par Value Shares: 2,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 | |
5/28/2008 | Stock Split | ||
8/11/2008 | Annual List | ||
6/3/2009 | Annual List | ||
8/11/2010 | Annual List | ||
6/6/2011 | Annual List | ||
7/25/2011 | Merge In | ||
9/28/2011 | Amended List | ||
5/29/2012 | Annual List | ||
5/30/2013 | Annual List | ||
5/16/2014 | Annual List | ||
6/2/2015 | Annual List | ||
7/12/2016 | Annual List | ||
5/11/2017 | Annual List | ||
5/3/2018 | Annual List | ||
5/15/2023 | Application for Registration | ||
6/8/2023 | Change of Registered Agent/Office |
Trademarks for Weider Health and Fitness
Serial Number:
73409393
Drawing Code:
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Serial Number:
76279267
Drawing Code: 1000
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Serial Number:
76558928
Drawing Code: 5000
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Serial Number:
76558330
Drawing Code: 5000
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Serial Number:
76558327
Drawing Code: 5000
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Serial Number:
76558331
Drawing Code: 5000
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Serial Number:
74010478
Drawing Code:
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Serial Number:
76558329
Drawing Code: 5000
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Serial Number:
76558929
Drawing Code: 5000
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Serial Number:
76558926
Drawing Code: 4000
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Previous Trademarks for Weider Health and Fitness
Serial Number:
74733721
Drawing Code:
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Serial Number:
74664965
Drawing Code:
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Serial Number:
75397970
Drawing Code:
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Serial Number:
73693571
Drawing Code:
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Serial Number:
73732627
Drawing Code:
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Serial Number:
75209144
Drawing Code:
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Serial Number:
75231066
Drawing Code:
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Serial Number:
75231064
Drawing Code:
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Serial Number:
75230630
Drawing Code:
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Serial Number:
75230631
Drawing Code:
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
1000 American Media Way Boca Raton, FL 33464
20750 Ventura Blvd Woodland Hills, CA 91364
21100 Erwin St Woodland Hills, CA 91367
21300 Erwin St Woodland Hills, CA 91367
These addresses are known to be associated with Weider Health and Fitness however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records