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Usana Health Sciences, Inc.
Active Salt Lake City, UT
(801)954-7100
Usana Health Sciences, Inc. Overview
Usana Health Sciences, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, March 10, 1999 and is approximately twenty-five years old, as recorded in documents filed with Florida Department 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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Usana Health Sciences, Inc.
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Key People
Who own Usana Health Sciences, Inc.
Name | |
---|---|
Jim Brown |
President
NonPres
Chief Operating Officer
|
Kevin G. Guest |
Chief Executive Officer
Director
CEO, Chairman
Chairman
President
CEO
Senior Vp
Executive Vice Presi
Chief Executive Officer
Co-CEO
|
Brown Jim |
CEO
|
G. Douglas Hekking |
CFO
Chief Financial Officer
|
Gilbert A. Fuller |
Director
CFO
Secretary
Executive Vp
Vice President
|
Peggie Pelosi |
Director
|
Timothy E. Wood |
Director
Executive Vp
Executive Vice Presi
|
Frederic J. Winssinger |
Director
|
J. Scott Nixon |
Director
|
Joshua Foukas |
Secretary
|
John T. Fleming |
Director
|
Xia Ding |
Director
|
Myron W. Wentz 1 |
Chairman Emeritus
NonDir
Chairman
Director
|
Paul N. Jones |
Cpo
Chief Financial Officer
Cldo
|
Dan Macuga |
Cco
Chief Compliance Off
|
Robert Sinnott |
Cso
|
Walter Noot |
COO
Chief Information of
|
Guest Kevin |
NonDir
President
Director
|
Gary Wells |
NonTreas
Treasurer
|
James H. Bramble |
NonSec
Secretary
Chief Legal Officer
General Counsel
Senior Vice Presiden
|
P. Joshua Foukas |
Clo/Gen. Counsel
General Counsel
Chief Legal Officer
|
David Mulham |
Co of Sales
Cfdo
|
Brent Neidig |
Co of China
|
David A. Wentz |
President
CEO
Director
Co-CEO
Chief Executive Officer
|
Fred W. Cooper |
President
Senior Vp
Chief Operating Officer
|
Deborah Woo |
President
Ap
Executive Vice Presi
President Ap
|
Myron W. Wehtz |
CEO
|
Peter J. Foukas |
Secretary
|
Feng Peng |
Director
|
Rick W. Williams |
Director
|
D. Richard Williams |
Director
|
Jerry McClain |
Director
|
Robert Anciaux |
Director
|
Ronald S. Poelman |
Director
|
Dennis Waitley |
Director
|
Mark H. Wilson |
Executive Vp
Executive Vice Presi
|
Bradford Richardson |
Senior Vp
|
Jeffrey A. Yates |
Vice President
Chief Financial Officer
|
Roy W. Truett |
Vice President
Chief Information of
|
Douglas Braun |
Cmo
|
Showing 8 records out of 40
Known Addresses for Usana Health Sciences, Inc.
Corporate Filings for Usana Health Sciences, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000001326 |
Date Filed: | Wednesday, March 10, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 12523406 |
Date Filed: | Wednesday, March 10, 1999 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Utah |
State ID: | 02229171 |
Date Filed: | Thursday, April 13, 2000 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Utah |
State ID: | C23569-2000 |
Date Filed: | Thursday, August 31, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Utah |
County: | New York |
State ID: | 2367952 |
Date Filed: | Thursday, April 15, 1999 |
Date Expired: | Monday, January 28, 2002 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Utah |
County: | New York |
State ID: | 4695489 |
Date Filed: | Friday, January 16, 2015 |
DOS Process | Usana Health Sciences, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/10/1999 | Application For Certificate Of Authority | ||
4/15/1999 | Name History/Actual | Usana, Inc. | |
8/31/2000 | Application For Amended Certificate Of Authority | ||
8/31/2000 | Foreign Qualification | ||
9/26/2000 | Initial List | ||
9/26/2000 | Name History/Actual | Usana Health Sciences, Inc. | |
9/23/2001 | Annual List | ||
9/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
9/5/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/31/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/22/2005 | Annual List | ||
6/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/9/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/22/2008 | Annual List | ||
8/26/2008 | Change of Registered Agent/Office | ||
8/29/2008 | Registered Agent Change | ||
8/3/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
8/31/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/9/2011 | Annual List | ||
7/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/22/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/16/2015 | Name History/Actual | Usana Health Sciences, Inc. | |
8/3/2015 | Annual List | ||
6/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Usana Health Sciences, Inc.
Serial Number:
87018402
Drawing Code: 4000
|
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Serial Number:
87007855
Drawing Code: 4000
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Serial Number:
86927997
Drawing Code: 4000
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Serial Number:
77474846
Drawing Code: 4000
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Serial Number:
86789378
Drawing Code: 4000
|
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Serial Number:
86775708
Drawing Code: 4000
|
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Serial Number:
86206665
Drawing Code: 4000
|
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Serial Number:
85704716
Drawing Code: 3000
|
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Serial Number:
85577096
Drawing Code: 4000
|
|
Serial Number:
85577208
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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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2
Known Addresses
These addresses are known to be associated with Usana Health Sciences, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records