| Name: | NATURE'S SUNSHINE PRODUCTS DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2005 (20 years ago) |
| Entity Number: | 3150689 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Utah |
| Principal Address: | 2500 W EXECUTIVE PARKWAY, SUITE 100, LEHI, UT, United States, 84043 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADRIANA MENDIZABAL | Chief Executive Officer | 2500 W EXECUTIVE PARKWAY, SUITE 100, LEHI, UT, United States, 84043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-04 | 2013-02-20 | Address | 75 EAST 1700, PROVO, UT, 84606, USA (Type of address: Chief Executive Officer) |
| 2007-06-28 | 2013-02-20 | Address | 75 EAST 1700 SOUTH, PROVO, UT, 84605, USA (Type of address: Principal Executive Office) |
| 2007-06-28 | 2011-03-04 | Address | 75 EAST 1700 SOUTH, PROVO, UT, 84605, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-14 | 2005-12-29 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-01-14 | 2005-12-29 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40428 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40427 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150212006243 | 2015-02-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130220002024 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110304002037 | 2011-03-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090203003227 | 2009-02-03 | BIENNIAL STATEMENT | 2009-01-01 |
| 070628002794 | 2007-06-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 051229000371 | 2005-12-29 | CERTIFICATE OF CHANGE | 2005-12-29 |
| 050114000276 | 2005-01-14 | APPLICATION OF AUTHORITY | 2005-01-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
