Arizona Corporation Commission

Entity Information

Search Date and Time: 5/14/2025 10:14:51 PM

Entity Details

Entity Name:

VITAMIN WORLD USA CORPORATION

Entity ID:

F22517087

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

1/16/2018

Reason for Status:

In Good Standing

Approval Date:

1/19/2018

Status Date:

3/21/2024

Original Incorporation Date:

1/16/2018

Life Period:

Perpetual

Business Type:

Retail Trade (44)

Last Annual Report Filed:

2025

Domicile State:

Delaware

Annual Report Due Date:

1/16/2026

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

REGISTERED AGENT SOLUTIONS INC

Appointed Status:

Active

Attention:

Address:

300 W CLARENDON AVE STE 240 , PHOENIX, AZ 85013, USA

Agent Last Updated:

11/18/2024

E-mail:

Attention:

Mailing Address:

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
President	YOUBIN LENG	8447 WILSHIRE BLVD, SUITE 206, BEVERLY HILLS, CA, 90211, Los Angeles County, USA	1/16/2018	11/18/2024
Treasurer	HUA LIU	8447 WILSHIRE BLVD, SUITE 206, BEVERLY HILLS, CA, 90211, Los Angeles County, USA	5/17/2018	11/18/2024
Director	YOUBIN LENG	8447 WILSHIRE BLVD, SUITE 206, BEVERLY HILLS, CA, 90211, Los Angeles County, USA	5/17/2018	11/18/2024
Director	HUA LIU	8447 WILSHIRE BLVD, SUITE 206, BEVERLY HILLS, CA, 90211, Los Angeles County, USA	5/17/2018	11/18/2024
Secretary	HUA LIU	8447 WILSHIRE BLVD, SUITE 206, BEVERLY HILLS, CA, 90211, Los Angeles County, USA		11/18/2024

Page 1 of 1, records 1 to 5 of 5

Address

Attention:

Address: 300 W. Clarendon Avenue, PHOENIX, AZ, 85013, USA

County: Maricopa

Last Updated: 11/18/2024

Entity Principal Office Address

Attention:

Address: 8447 WILSHIRE BLVD, SUITE 206, BEVERLY HILLS, CA, 90211, USA

County: Los Angeles

Last Updated: 11/18/2024