| Name: | AMWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2012 (13 years ago) |
| Entity Number: | 4188011 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7575 E FULTON ST, ADA, MI, United States, 49355 |
| 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 |
|---|---|---|
| MILIND PANT | Chief Executive Officer | 7575 E FULTON ST, ADA, MI, United States, 49355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 7575 E FULTON ST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2024-01-02 | Address | 7575 E FULTON ST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-23 | 2020-01-15 | Address | 7575 E FULTON ST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2014-01-30 | 2018-01-23 | Address | 7575 E FULTON ST, ADA, MI, 49355, USA (Type of address: Chief Executive Officer) |
| 2012-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000734 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103001351 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200115060425 | 2020-01-15 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-59547 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59548 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180123006048 | 2018-01-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 160307006390 | 2016-03-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140130006029 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120112000602 | 2012-01-12 | APPLICATION OF AUTHORITY | 2012-01-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1702613 | Other Contract Actions | 2017-04-11 | other | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | LONG |
| Role | Plaintiff |
| Name | AMWAY CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 14 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1987-05-28 |
| Termination Date | 1988-12-27 |
| Section | 1332 |
Parties
| Name | MILANESE, LTD. |
| Role | Plaintiff |
| Name | AMWAY CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-06-28 |
| Termination Date | 2018-04-27 |
| Section | 2201 |
| Sub Section | DJ |
| Status | Terminated |
Parties
| Name | LIN |
| Role | Plaintiff |
| Name | AMWAY CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1988-07-06 |
| Termination Date | 1991-11-01 |
Parties
| Name | AMWAY CORP. |
| Role | Plaintiff |
| Name | SHAPIRO EXP CO |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-03-14 |
| Termination Date | 2022-07-07 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | ZINNAMON |
| Role | Plaintiff |
| Name | AMWAY CORP. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
