Corporation · Phoenix, AZ

Omnilife Usa, Inc.

Inc. in Phoenix, Arizona · Document #F20590279 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Omnilife Usa, Inc. is an active Arizona for-profit corporation filed on January 7, 2016 (document F20590279). Its registered agent is C T Corporation System.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: For-Profit Corporation
Filed: January 7, 2016Reported filing date
Document number: F20590279
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ
Registered agent: C T Corporation System
Home state: Texas
Industry (NAICS): 446191 · Food (health) Supplement Stores
Address: Not reported
Additional address: 4622 W Indian School Rd Ste D10 Phoenix, AZ 85040

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: C T Corporation System
President: Amaury Vergara Zatarain
Treasurer: Bertha Ontiveros
CFO: Elena Povaguina
Secretary: Felipe De Jesus Moran Ascencio
Director: Guadalupe Alcantara
Vice-President: Jorge Tiznado
Vice-President: Kenya Vergara Zatarain
registered agent: C T Corporation System
President: Amaury Vergara Zatarain
Treasurer: Bertha Ontiveros
CFO (Chief Financial Officer): Elena Povaguina
Secretary: Felipe De Jesus Moran Ascencio
Director: Guadalupe Alcantara
Vice-President: Jorge Tiznado
Vice-President: Kenya Vergara Zatarain

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal: Omnilife Usa, Inc.

Entity

Type: For-Profit Corporation

Registration

Number: F20590279
Source State: AZ
Status: Active
Home Jurisdiction: TX

Dates

Registration: 2016-01-07
Approval: 2016-01-07

Industry

Source Description: 446191-food (health) Supplement Stores

Parties

Registered Agent · Source Text: {"name":"C T Corporation System","address":"3800 N Central Ave Ste 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3800 N Central System, Phoenix, Az, 85012"}
Principals · Source Text: [{"role":"President","name":"Amaury Vergara Zatarain","address":"3900 South Freeway Fort Worth, TX 76110"},{"role":"Treasurer","name":"Bertha Ontiveros","address":"3900 South Fwy Fort Worth, TX 76110-6350"},{"role":"CFO (Chief Financial Officer)","name":"Elena Povaguina","address":"3900 South Fwy Fort Worth, TX 76110-6350"},{"role":"Secretary","name":"Felipe De Jesus Moran Ascencio","address":"3900 South Fwy Fort Worth, TX 76110-6350"},{"role":"Director","name":"Guadalupe Alcantara","address":"3900 South Fwy Fort Worth, TX 76110-6350"},{"role":"Vice-President","name":"Jorge Tiznado","address":"3900 South Fwy Fort Worth, TX 76110-6350"},{"role":"Vice-President","name":"Kenya Vergara Zatarain","address":"3900 South Freeway Fort Worth, TX 76110"}]

Addresses

Known Place · Text: 4622 W Indian School Rd Ste D10 Phoenix, AZ 85040

Additional reported values

Names and reported roles

Company Name: Omnilife Usa, Inc.

Other reported details

Entity type: For-Profit Corporation
Governing Agency: Arizona Corporation Commission
Document Number: F20590279
Date Filed: January 7, 2016
Company Age: 10 years 9 months
Status: Active
Approval Date: 01/07/2016
Business Type: 446191-food (health) Supplement Stores
Principal Information: President Amaury Vergara Zatarain 3900 South Freeway Fort Worth, TX 76110 Treasurer Bertha Ontiveros 3900 South Fwy Fort Worth, TX 76110-6350 CFO (Chief Financial Officer) Elena Povaguina 3900 South Fwy Fort Worth, TX 76110-6350 Secretary Felipe De Jesus Moran Ascencio 3900 South Fwy Fort Worth, TX 76110-6350 Director Guadalupe Alcantara 3900 South Fwy Fort Worth, TX 76110-6350 Vice-President Jorge Tiznado 3900 South Fwy Fort Worth, TX 76110-6350 Vice-President Kenya Vergara Zatarain 3900 South Freeway Fort Worth, TX 76110 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business: 4622 W Indian School Rd Ste D10 Phoenix, AZ 85040

Addresses and locations

State: AZ
Domicile State: Tx

Registered agent information

Statutory Agent Information: C T Corporation System 3800 N Central Ave Ste 460 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3800 N Central System, Phoenix, Az, 85012

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All retained directory fields

Other reported details

Id: 483458
Slug: omnilife-usa-inc
Entity type: For-Profit Corporation
Entity class: corp
Is foreign: 0
Registry: AZ
Doc number: F20590279
Filed on: 2016-01-07
Status: Active
Is active: 1
Domicile: TX
Principals: [{"r":"President","n":"Amaury Vergara Zatarain"},{"r":"Treasurer","n":"Bertha Ontiveros"},{"r":"CFO","n":"Elena Povaguina"},{"r":"Secretary","n":"Felipe De Jesus Moran Ascencio"},{"r":"Director","n":"Guadalupe Alcantara"},{"r":"Vice-President","n":"Jorge Tiznado"},{"r":"Vice-President","n":"Kenya Vergara Zatarain"}]
Place of business: 4622 W Indian School Rd Ste D10 Phoenix, AZ 85040
Status known: 1

Addresses and locations

State: AZ
City slug: phoenix

Names and reported roles

Name: Omnilife Usa, Inc.

Industry and classification

Naics code: 446191
Naics title: Food (health) Supplement Stores

Registered agent information

Agent name: C T Corporation System
Agent address: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

Correct or remove this record.

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C T Corporation System

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