MANNATECH INCORPORATED is a business entity registered at Washington Secretary of State, with entity identifier is 601557758. The registration start date is September 8, 1995.
| Unified Business Identifier (UBI) | 601557758 |
| Business Name | MANNATECH INCORPORATED |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | TEXAS |
| Incorporation Date | 1995-09-08 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
1410 Lakeside Parkway Suite 200 Flower Mound TX 75028 |
| Mailing Address |
1410 Lakeside Parkway Suite 200 Flower Mound TX 75028 |
| Registered Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address |
1410 LAKESIDE PARKWAY SUITE 200 |
| City | FLOWER MOUND |
| State | TX |
| Zip Code | 75028 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 | Start Date |
|---|---|---|---|
| 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 |
| Gerald Gilbert | ||
| Eric Schrier | ||
| Robert Toth | ||
| Kevin Andrew Robbins | ||
| Larry Jobe | ||
| Linda Ferrell | ||
| Tyler Rameson | ||
| Alfredo Bala | ||
| Erin Barta | ||
| Ronald Norman |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
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