NATURE'S WAY PRODUCTS, INC.
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| Name: | NATURE'S WAY PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 Apr 2012 |
| Entity Number: | 2665980 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Utah |
| Principal Address: | 825 CHALLENGER DRIVE, GREEN BAY, WI, United States, 54311 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RANDY ROSE | Chief Executive Officer | 825 CHALLENGER DRIVE, GREEN BAY, WI, United States, 54311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-13 | 2009-07-15 | Address | WILLIAM SCHWABE STRASSE 4, KARLSRUHE, DEU (Type of address: Chief Executive Officer) |
| 2003-07-03 | 2005-09-13 | Address | WILLMAR SCHWABE STRASSE R, KARLSVILLE, 07622, 7, DEU (Type of address: Chief Executive Officer) |
| 2003-07-03 | 2011-08-03 | Address | 1375 N. MOUNTAIN SPRINGS PKWY, SPRINGVILLE, UT, 84663, 9007, USA (Type of address: Principal Executive Office) |
| 2003-07-03 | 2011-04-21 | Address | 1375 N MOUNTAIN SPRINGS PKWY, SPRINGVILLE, UT, 84663, 9007, USA (Type of address: Service of Process) |
| 2001-07-31 | 2003-07-03 | Address | P.O. BOX 4000, SPRINGVILLE, UT, 84663, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120416000870 | 2012-04-16 | CERTIFICATE OF TERMINATION | 2012-04-16 |
| 110803002807 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 110421000764 | 2011-04-21 | CERTIFICATE OF CHANGE | 2011-04-21 |
| 090715002841 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002763 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State