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MANNATECH INCORPORATED

Company Details

Name: MANNATECH INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1994 (31 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 2024-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
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)

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

Court Cases

Court Case Summary

Filing Date:
2021-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CALCANO
Party Role:
Plaintiff
Party Name:
MANNATECH INCORPORATED
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State