MANNATECH INCORPORATED (UBI# 601557758) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 8, 1995. The entity status is Active.
| Unified Business Identifier (UBI) | 601557758 |
| Business Name | MANNATECH INCORPORATED |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 1995-09-08 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Alfredo Bala | ||
| Eric Schrier | ||
| Erin Barta | ||
| Gerald Gilbert | ||
| Kevin Andrew Robbins | ||
| Larry Jobe | ||
| Linda Ferrell | ||
| Robert Toth | ||
| Ronald Norman | ||
| Tyler Rameson |
| Document Type | Completed Date |
|---|---|
| Amendment | 1996-02-02 |
| ANNUAL REPORT | 2020-09-30, 2019-09-19, 2018-12-06, 2017-08-16, 2016-08-12, 2015-09-28, 2014-09-23, 2013-09-12, 2012-09-10, 2011-09-02, 2010-09-22, 2009-09-29, 2008-09-17, 2007-09-11, 2006-09-05, 2005-09-28, 2004-09-27, 2003-09-24, 2002-09-24, 2001-09-19, 2000-09-18, 1999-09-28, 1998-09-21 |
| ARDQ | 2018-10-01 |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 1995-09-08 |
| Statement of Change | 2016-04-29 |
| Street Address |
1410 LAKESIDE PARKWAY SUITE 200 |
| City | FLOWER MOUND |
| State | TX |
| Zip Code | 75028 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Fortress Extended Warranty Administration, Lp | 2221 Justin Rd, #119-pmg 151, Flower Mound, TX 75028-4848 | Corporation Service Company | 2018-02-22 |
| Sustainability Solutions, Inc. | 1200 Lakeside Pkwy, Suite 425, Flower Mound, TX 75028-4039 | Urs Agents, Inc. | 2015-03-13 |
| Niagara Conservation Corp. | 1200 Lakeside Pkwy Ste 450, Flower Mound, TX 75028-4042 | Urs Agents, Inc. | 2013-10-11 |
| Jainsys Inc. | 1612 Harvest Glen Dr, Flower Mound, TX 75028 | Amit Jain | 2010-07-26 |
| Agentinsure, LLC | 601 Silveron Blvd #170, Flower Mound, TX 75028 | C T Corporation System | 2009-01-05 |
| Haag Engineering Co. | 1410 Lakeside Pkwy, Suite 100, Flower Mound, TX 75028-4026 | Cogency Global Inc. | 2001-09-04 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jt5 LLC | 5200 Kensington Ct, Flower Mound, TX 75022-0815 | Corpsmart, LLC | 2019-12-18 |
| Stellar One Consulting, Inc | 2201 Long Prairie Rd Ste 107-336, Flower Mound, TX 75022-4832 | Registered Agents Inc. | 2018-10-12 |
| Wirthlin Consulting Group LLC | 2704 Princeton Dr, Flower Mound, TX 75022-4972 | Registered Agent Solutions, Inc. | 2016-06-20 |
| Software Professionals Incorporated | 1029 Long Prairie Rd, Suite A, Flower Mound, TX 75022-4344 | Northwest Registered Agent, LLC | 2014-08-08 |
| Rightcap Properties, LLC | 4104 Shelby Ct, Flower Mound, TX 75022 | Washington Registered Agent, LLC. | 2014-08-06 |
| Noble Bay Equities LLC | 4225 Tiffany Dr, Flower Mound, TX 75022 | Craig Jennings | 2011-11-04 |
| Cc Bellevue, LLC | 3017 Southmoor Trail, Flower Mound, TX 75022 | Bryan Rittenberry | 2010-09-27 |
| Rana Properties, LLC | 3505 Devonshire Court, Flower Mound, TX 75022 | Laura Cruz | 2009-04-02 |
| Prism Resources, Inc. | 4804 Harbor Drive, Flower Mound, TX 75022-5488 | Roy A Lentz Cpa | 1994-05-20 |
| Name | Role | Address |
|---|---|---|
| The Prentice-hall Corporation System, Inc. | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Alfredo Bala | ||
| Eric Schrier | ||
| Erin Barta | ||
| Gerald Gilbert | ||
| Kevin Andrew Robbins | ||
| Larry Jobe | ||
| Linda Ferrell | ||
| Robert Toth | ||
| Ronald Norman | ||
| Tyler Rameson |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Moderne Cabinet Shop | 400 Huffman Ave, Great Falls, MT 59404-3211 | The Prentice-hall Corporation System, Inc. | 2020-05-15 |
| Yamaha Motor Corporation U.S.A. | 6555 Katella Ave, Cypress, CA 90630-5101 | The Prentice-hall Corporation System, Inc. | 2019-06-04 |
| Air Tech Mechanical Company | 7820 N Franklin St, Coeur D Alene, ID 83815-8756 | The Prentice-hall Corporation System, Inc. | 2019-04-26 |
| Ctc Section 30 LLC | 15350 Sw Sequoia Pkwy Ste 300, Portland, OR 97224-7175 | The Prentice-hall Corporation System, Inc. | 2018-10-23 |
| Abt Associates Inc. | 6130 Executive Blvd, Rockville, MD 20852-4907 | The Prentice-hall Corporation System, Inc. | 2018-07-30 |
| The Lamb Weston Charitable Foundation | 599 S Rivershore Ln, Eagle, ID 83616-4979 | The Prentice-hall Corporation System, Inc. | 2018-05-22 |
| Crohn's & Colitis Foundation, Inc. | 733 Third Ave Ste 510, New York, NY 10017 | The Prentice-hall Corporation System, Inc. | 2017-08-25 |
| Cruise America, Inc. | 12201 Hwy 99 S, Everett, WA 98204 | The Prentice-hall Corporation System, Inc. | 2016-12-20 |
| G & L Metal Fab, Inc. | 2969 S Frontage Rd, American Fls, ID 83211-5437 | The Prentice-hall Corporation System, Inc. | 2014-12-16 |
| Ici Mutual Insurance Brokers, Inc. | 1401 H St Nw Ste 1000, Washington, DC 20005-2031 | The Prentice-hall Corporation System, Inc. | 2009-04-24 |
Please comment or provide details below to improve the information on MANNATECH INCORPORATED.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.