| Name: | HERBALIFE INTERNATIONAL COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Entity Number: | 2820204 |
| ZIP code: | 10528 (Companies in Albany, 10528) |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 800 WEST OLYMPIC BLVD, STE 406, LOS ANGELES, CA, United States, 90015 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL O JOHNSON | Chief Executive Officer | 800 WEST OLYMPIC BLVD, STE 406, LOS ANGELES, CA, United States, 90015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-28 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-09-28 | 2024-02-07 | Address | 800 WEST OLYMPIC BLVD, STE 406, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2008-12-04 | 2010-09-28 | Address | 1800 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2005-05-20 | 2008-12-04 | Address | 1800 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2005-05-20 | 2010-09-28 | Address | 1800 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2003-07-14 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-07-14 | 2010-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-10-08 | 2003-07-14 | Address | ATT: PATTI SABEL, 1800 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2002-10-08 | 2003-07-14 | Address | 41 STATE STREET SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207001158 | 2024-01-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-26 |
| 181001007482 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006063 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 121002006183 | 2012-10-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 100928002571 | 2010-09-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081204002811 | 2008-12-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 061101002735 | 2006-11-01 | BIENNIAL STATEMENT | 2006-10-01 |
| 050520002064 | 2005-05-20 | BIENNIAL STATEMENT | 2004-10-01 |
| 030714000009 | 2003-07-14 | CERTIFICATE OF CHANGE | 2003-07-14 |
| 021008000023 | 2002-10-08 | APPLICATION OF AUTHORITY | 2002-10-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
