| Name: | AMWAY GLOBAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2008 (16 years ago) |
| Entity Number: | 3718488 |
| ZIP code: | 49355 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 7575 Fulton Street East, Ada, MI, United States, 49355 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMWAY GLOBAL SERVICES INC. | DOS Process Agent | 7575 Fulton Street East, Ada, MI, United States, 49355 |
| Name | Role | Address |
|---|---|---|
| SMITH REBECCA (BECKY) L. | Chief Executive Officer | 7575 FULTON STREET EAST, ADA, MI, United States, 49355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 7575 FULTON STREET EAST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-09-25 | 2024-09-03 | Address | 7575 FULTON STREET EAST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2010-10-07 | 2014-09-25 | Address | 7575 FULTON STREET EAST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2010-10-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-10 | 2010-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005412 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901000871 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061485 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-50684 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50685 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180918006171 | 2018-09-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 160923006126 | 2016-09-23 | BIENNIAL STATEMENT | 2016-09-01 |
| 140925006188 | 2014-09-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928006072 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 120829000765 | 2012-08-29 | CERTIFICATE OF AMENDMENT | 2012-08-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
