USANA HEALTH SCIENCES, INC.
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| Name: | USANA HEALTH SCIENCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2015 (10 years ago) |
| Entity Number: | 4695489 |
| ZIP code: | 84120 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 3838 W Parkway Blvd, Salt Lake City, UT, United States, 84120 |
| Principal Address: | 3838 PARKWAY BLVD, SALT LAKE CITY, UT, United States, 84120 |
| Name | Role | Address |
|---|---|---|
| USANA HEALTH SCIENCES, INC. | DOS Process Agent | 3838 W Parkway Blvd, Salt Lake City, UT, United States, 84120 |
| Name | Role | Address |
|---|---|---|
| JIM H. BROWN | Chief Executive Officer | 3838 PARKWAY BLVD., SALT LAKE CITY, UT, United States, 84120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 3838 PARKWAY BLVD., SALT LAKE CITY, UT, 84120, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-01-02 | Address | 3838 PARKWAY BLVD., SALT LAKE CITY, UT, 84120, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | 3838 PARKWAY BLVD., SALT LAKE CITY, UT, 84120, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-01-02 | Address | 3838 W Parkway Blvd, Salt Lake City, UT, 84120, USA (Type of address: Service of Process) |
| 2021-01-04 | 2023-03-31 | Address | 3838 WEST PARKWAY BOULEVARD, SALT LAKE CITY, UT, 84120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102004824 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230331002508 | 2023-03-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104062978 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200115060560 | 2020-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106006825 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State