USANA HEALTH SCIENCES, INC.
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| Name: | USANA HEALTH SCIENCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Jan 2002 |
| Entity Number: | 2367952 |
| ZIP code: | 84120 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 3838 WEST PARKWAY BLVD., SALT LAKE CITY, UT, United States, 84120 |
| Principal Address: | 3838 W PKWY BLVD, SALT LAKE CITY, UT, United States, 84120 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MYRON W WEHTZ, PHD | Chief Executive Officer | 3838 W PKWY BLVD, SALT LAKE CITY, UT, United States, 84120 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3838 WEST PARKWAY BLVD., SALT LAKE CITY, UT, United States, 84120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-29 | 2002-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2002-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-15 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-15 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020128000008 | 2002-01-28 | SURRENDER OF AUTHORITY | 2002-01-28 |
| 010430002357 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 000926000662 | 2000-09-26 | CERTIFICATE OF AMENDMENT | 2000-09-26 |
| 990929000488 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 990415000758 | 1999-04-15 | APPLICATION OF AUTHORITY | 1999-04-15 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State