| Name: | MORINDA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2007 (18 years ago) |
| Entity Number: | 3465984 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 737 EAST 1180 SOUTH, AMERICAN FORK, UT, United States, 84003 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BRENT D WILLIS | Chief Executive Officer | 2420 17TH STREET, SUITE 200, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-04 | 2021-01-06 | Address | 1700 E 68TH AVE, DENVER, CO, 80229, USA (Type of address: Chief Executive Officer) |
| 2019-01-04 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-03 | 2019-01-04 | Address | 737 EAST 1180 SOUTH, AMERICAN FORK, UT, 84003, USA (Type of address: Chief Executive Officer) |
| 2009-09-23 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-09-23 | 2019-01-04 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-01-30 | 2017-01-03 | Address | 333 W RIVER PARK DRIVE, PROVO, UT, 84604, USA (Type of address: Chief Executive Officer) |
| 2009-01-30 | 2017-01-03 | Address | 333 W RIVER PARK DRIVE, PROVO, UT, 84604, USA (Type of address: Principal Executive Office) |
| 2007-01-23 | 2009-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-23 | 2009-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106061795 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-113931 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113930 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190104060488 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007613 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150106006164 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006487 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 120507001022 | 2012-05-07 | CERTIFICATE OF AMENDMENT | 2012-05-07 |
| 110207002446 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090923000385 | 2009-09-23 | CERTIFICATE OF CHANGE | 2009-09-23 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
