| Name: | AMWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2012 (13 years ago) |
| Entity Number: | 4188011 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7575 E FULTON ST, ADA, MI, United States, 49355 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MILIND PANT | Chief Executive Officer | 7575 E FULTON ST, ADA, MI, United States, 49355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 7575 E FULTON ST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2024-01-02 | Address | 7575 E FULTON ST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-23 | 2020-01-15 | Address | 7575 E FULTON ST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2014-01-30 | 2018-01-23 | Address | 7575 E FULTON ST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2012-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000734 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103001351 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200115060425 | 2020-01-15 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-59547 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59548 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180123006048 | 2018-01-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 160307006390 | 2016-03-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140130006029 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120112000602 | 2012-01-12 | APPLICATION OF AUTHORITY | 2012-01-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
