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MANNATECH INCORPORATED

MANNATECH INCORPORATED

Company Details

Name:	MANNATECH INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 1994 (30 years ago)
Entity Number:	1857743
ZIP code:	10168
County:	New York
Place of Formation:	Texas
Principal Address:	1410 LAKESIDE PARKWAY, SUITE 200, FLOWER MOUND, TX, United States, 75028
Address:	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
LANDEN FREDRICK	Chief Executive Officer	1410 LAKESIDE PARKWAY, SUITE 200, FLOWER MOUND, TX, United States, 75028

History

Start date	End date	Type	Value
2024-10-30	2024-10-30	Address	1410 LAKESIDE PARKWAY, SUITE 200, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-30	Address	1410 LAKESIDE PARKWAY, SUITE 200, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	1410 LAKESIDE PARKWAY, SUITE 200, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-04	2024-10-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-10-05	2024-10-04	Address	1410 LAKESIDE PARKWAY, SUITE 200, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2018-10-04	2020-10-05	Address	1410 LAKESIDE PARKWAY, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2016-10-17	2018-10-04	Address	600 S ROYAL LANE STE 200, COPPELL, TX, 75019, 3823, USA (Type of address: Chief Executive Officer)
2010-11-01	2016-10-17	Address	600 S ROYAL LANE STE 200, COPPELL, TX, 75019, 3823, USA (Type of address: Chief Executive Officer)
2008-10-16	2010-11-01	Address	600 S ROYAL LANE, SUITE 200, COPPELL, TX, 75019, 3823, USA (Type of address: Chief Executive Officer)
2004-12-28	2008-10-16	Address	600 S ROYAL LN / SUITE 200, COPPELL, TX, 75019, 3823, USA (Type of address: Chief Executive Officer)
2000-10-10	2024-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-10-10	2018-10-04	Address	600 S. ROYAL LANE, SUITE 200, COPPELL, TX, 75019, 3823, USA (Type of address: Principal Executive Office)
2000-10-10	2004-12-28	Address	600 S. ROYAL LANE, SUITE 200, COPPELL, TX, 75019, 3823, USA (Type of address: Chief Executive Officer)
1998-10-22	2000-10-10	Address	600 S. ROYAL LANE, SUITE 200, COPPELL, TX, 75019, USA (Type of address: Principal Executive Office)
1998-10-22	2000-10-10	Address	600 S. ROYAL LANE, SUITE 200, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
1998-10-22	2000-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-04-15	1998-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15	2024-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-10-18	1998-10-22	Address	2010 HWY 360 N, GRAND PRAIRIE, TX, 75050, USA (Type of address: Chief Executive Officer)
1996-10-18	1998-10-22	Address	2010 HWY 360 N, GRAND PRAIRIE, TX, 75050, USA (Type of address: Principal Executive Office)
1995-03-13	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-10-06	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-10-06	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241030017576	2024-10-15	CERTIFICATE OF CHANGE BY ENTITY	2024-10-15
241004001934	2024-10-04	BIENNIAL STATEMENT	2024-10-04
221024003010	2022-10-24	BIENNIAL STATEMENT	2022-10-01
201005062593	2020-10-05	BIENNIAL STATEMENT	2020-10-01
181004006162	2018-10-04	BIENNIAL STATEMENT	2018-10-01
161017006360	2016-10-17	BIENNIAL STATEMENT	2016-10-01
141029006371	2014-10-29	BIENNIAL STATEMENT	2014-10-01
121024006213	2012-10-24	BIENNIAL STATEMENT	2012-10-01
101101002864	2010-11-01	BIENNIAL STATEMENT	2010-10-01
081016002117	2008-10-16	BIENNIAL STATEMENT	2008-10-01
061115002043	2006-11-15	BIENNIAL STATEMENT	2006-10-01
041228002216	2004-12-28	BIENNIAL STATEMENT	2004-10-01
021001002240	2002-10-01	BIENNIAL STATEMENT	2002-10-01
001010002226	2000-10-10	BIENNIAL STATEMENT	2000-10-01
981022002430	1998-10-22	BIENNIAL STATEMENT	1998-10-01
970415000987	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
961018002161	1996-10-18	BIENNIAL STATEMENT	1996-10-01
960130000309	1996-01-30	CERTIFICATE OF AMENDMENT	1996-01-30
950313000591	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
941006000122	1994-10-06	APPLICATION OF AUTHORITY	1994-10-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

MANNATECH INCORPORATED

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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