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NU SKIN ENTERPRISES UNITED STATES, INC.

NU SKIN ENTERPRISES UNITED STATES, INC.

Company Details

Name:	NU SKIN ENTERPRISES UNITED STATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 1999 (26 years ago)
Entity Number:	2373947
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	75 W CENTER ST, PROVO, UT, United States, 84601
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JUSTIN KEISEL	Chief Executive Officer	75 W CENTER ST, PROVO, UT, United States, 84601

History

Start date	End date	Type	Value
2023-05-02	2023-05-02	Address	75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Chief Executive Officer)
2021-11-10	2023-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-10	2023-05-02	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-10	2023-05-02	Address	75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-11-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-11-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-03	2021-11-10	Address	75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Chief Executive Officer)
2011-06-02	2017-05-03	Address	75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Chief Executive Officer)
2011-06-02	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-25	2011-06-02	Address	75 W CENTER STREET, PROVO, UT, 84601, USA (Type of address: Principal Executive Office)
2007-05-25	2011-06-02	Address	75 W CENTER STREET, PROVO, UT, 84601, USA (Type of address: Chief Executive Officer)
2003-05-27	2007-05-25	Address	75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Chief Executive Officer)
2003-05-27	2007-05-25	Address	75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Principal Executive Office)
2001-05-30	2003-05-27	Address	75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Chief Executive Officer)
2001-05-30	2003-05-27	Address	75 W CENTER ST, PROVO, UT, 84601, USA (Type of address: Principal Executive Office)
1999-10-18	2011-06-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-03	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-03	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230502001937	2023-05-02	BIENNIAL STATEMENT	2023-05-01
211110002113	2021-11-10	CERTIFICATE OF CHANGE BY ENTITY	2021-11-10
210524060357	2021-05-24	BIENNIAL STATEMENT	2021-05-01
190513060665	2019-05-13	BIENNIAL STATEMENT	2019-05-01
SR-29070	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29071	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170503007547	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150508006285	2015-05-08	BIENNIAL STATEMENT	2015-05-01
130513006571	2013-05-13	BIENNIAL STATEMENT	2013-05-01
110602002242	2011-06-02	BIENNIAL STATEMENT	2011-05-01
090504002381	2009-05-04	BIENNIAL STATEMENT	2009-05-01
070525002579	2007-05-25	BIENNIAL STATEMENT	2007-05-01
050714002118	2005-07-14	BIENNIAL STATEMENT	2005-05-01
041207000019	2004-12-07	CERTIFICATE OF AMENDMENT	2004-12-07
030527002559	2003-05-27	BIENNIAL STATEMENT	2003-05-01
010530002512	2001-05-30	BIENNIAL STATEMENT	2001-05-01
991018000882	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
990503000629	1999-05-03	APPLICATION OF AUTHORITY	1999-05-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State