Healthallies, Inc.

Active Hartford, CT

Healthallies, Inc. Overview

Healthallies, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 23, 2005 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
John Philip Holcomb 5 ~ Background Report ~	President NonDir NonPres Director
Robert W. Oberrender 207 ~ Background Report ~	Treasurer NonTreas
Ken Piernik 6 ~ Background Report ~	Secretary NonSec
Peter M. Gill 196 ~ Background Report ~	NonTreas Treasurer
Robert Michael Danz 4 ~ Background Report ~	NonDir Director
Andrew M. Slavitt 24 ~ Background Report ~	President
Joshua Jonathon Riff 2 ~ Background Report ~	President Director
Christopher Ciatto 1 ~ Background Report ~	President
Christopher Da Ciatto 1 ~ Background Report ~	President Secretary
Marcee Ileen Chmait ~ Background Report ~	President CEO
Marcus Chmair ~ Background Report ~	President Director
Daniel Sorensen ~ Background Report ~	President Secretary
Heather Lang 195 ~ Background Report ~	Treasurer Secretary
Michelle Marie Huntley 66 ~ Background Report ~	Treasurer Secretary
Heather Anasta Lang Jacobsen 59 ~ Background Report ~	Treasurer Secretary
Thomas L. Tran 2 ~ Background Report ~	Treasurer
Michelle M Huntley Dill 44 ~ Background Report ~	Secretary
Timothy F. Ryan 24 ~ Background Report ~	Secretary
Jay Anthony A Warmuth 22 ~ Background Report ~	Secretary
David Lynn Sparkman 19 ~ Background Report ~	Director
Jeffrey D. Grosklags 18 ~ Background Report ~	Director
Michael Eric Weissel 13 ~ Background Report ~	Director NonDir
Robert T. Webb 11 ~ Background Report ~	Director
Joel Richard Costa 10 ~ Background Report ~	Director Chief Financial Officer NonDir
Andrew Clark Sekel 6 ~ Background Report ~	Director
Patrick J. Dewall 5 ~ Background Report ~	Secretary NonSec
John J. Rimstad 3 ~ Background Report ~	Director
Thomas Martin Murray 3 ~ Background Report ~	Director
Jose Miguel Barra 2 ~ Background Report ~	Director
Thomas McGuire 2 ~ Background Report ~	Secretary
John W. Kelly 69 ~ Background Report ~	Vice President
Alan Winston ~ Background Report ~	Vice President
Patti J. Delozier ~ Background Report ~	Vice President

Showing 8 records out of 33

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F04000006805
Date Filed:	Thursday, November 18, 2004

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800590398
Date Filed:	Friday, December 23, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02175706
Date Filed:	Thursday, September 9, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0317602006-4
Date Filed:	Tuesday, April 25, 2006
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3355596
Date Filed:	Monday, May 1, 2006
Date Expired:	Wednesday, April 27, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/23/2005	Application for Certificate of Authority
4/25/2006	Foreign Qualification	REG MAIL 4/27/06 JML Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
5/1/2006	Name History/Actual	Healthallies, Inc.
7/10/2006	Initial List
12/31/2006	Public Information Report (PIR)
2/27/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/16/2008	Annual List
4/28/2009	Annual List
4/19/2010	Change of Name or Address by Registered Agent
8/17/2010	Annual List
12/31/2010	Public Information Report (PIR)
3/29/2011	Annual List
3/15/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/30/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
4/1/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/8/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/15/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/29/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/31/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/25/2019	Annual List
12/31/2019	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Healthallies, Inc.

Active Hartford, CT