USANA HEALTH SCIENCES, INC. (Entity# F08690966) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 18, 1999.
| File Number | F08690966 |
| Corporation Name | USANA HEALTH SCIENCES, INC. |
| Compacted Corp Name | USANAHEALTHSCIENCESINC |
| Domestic Address |
3838 W Parkway Blvd Salt Lake City UT 84120 |
| County | MARICOPA |
| Amendment Date | 2000-08-31 |
| Amendment Publication Date | 2000-09-18 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-01-09 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1999-03-18 |
| Date of Approval of Articles of Incorporation | 1999-03-18 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | UT |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1999-04-05 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2008-08-25 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| DAVID A WENTZ | Chief Executive Officer | 3838 W Parkway Blvd, Salt Lake City, UT 84120 |
| JERRY G MCCLAIN | Director | 3838 W Parkway Blvd, Salt Lake City, UT 84120 |
| DENNIS WAITLEY | Director | Po Box 197, Rancho Santa Fe, CA 92067 |
| RONALD S POELMAN | Director | 170 South Main Street, Suite 1500, Salt Lake City, UT 84101 |
| ROBERT ANCIAUX | Director | Av.du Manoir 30, B-1410 Waterloo, Brussells, BG |
| GULL HOLDINGS LTD | H | Not Required, Not Required, |
| KEVIN GUEST | President | 3838 W. Parkway Blvd, Salt Lake City, UT 84120 |
| JAMES H BRAMBLE | Secretary | 3838 W. Parkway Bvd., Salt Lake City, UT 84120 |
| PAUL JONES | Vice-President | 3838 Parkway Blvd, Salt Lake City, UT 84120 |
| Street Address | 3838 W PARKWAY BLVD |
| City | SALT LAKE CITY |
| State | UT |
| Zip Code | 84120 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MAJOR DRILLING AMERICA, INC. | 2200 S 4000 W, Salt Lake City | C T CORPORATION SYSTEM | 2005-02-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| City | SALT LAKE CITY |
| Zip Code | 84120 |
Please comment or provide details below to improve the information on USANA HEALTH SCIENCES, INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.