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 eighteen 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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Key People

Who own Healthallies, Inc.

Name
John Philip Holcomb 5
President
NonDir
NonPres
Director
Robert W. Oberrender 207
Treasurer
NonTreas
Ken Piernik 5
Secretary
NonSec
Peter M. Gill 162
NonTreas
Treasurer
Robert Michael Danz 4
NonDir
Director
Andrew M. Slavitt 24
President
Joshua Jonathon Riff 2
President
Director
Christopher Ciatto 1
President
Christopher Da Ciatto 1
President
Secretary
Marcee Ileen Chmait
President
CEO
Marcus Chmair
President
Director
Daniel Sorensen
President
Secretary
Heather Lang 153
Treasurer
Secretary
Michelle Marie Huntley 66
Treasurer
Secretary
Heather Anasta Lang Jacobsen 59
Treasurer
Secretary
Thomas L. Tran 2
Treasurer
Michelle M Huntley Dill 44
Secretary
Timothy F. Ryan 24
Secretary
Jay Anthony A Warmuth 22
Secretary
David Lynn Sparkman 19
Director
Jeffrey D. Grosklags 18
Director
Michael Eric Weissel 13
Director
NonDir
Robert T. Webb 11
Director
Joel Richard Costa 10
Director
Chief Financial Officer
NonDir
Andrew Clark Sekel 6
Director
Patrick J. Dewall 4
Secretary
NonSec
John J. Rimstad 3
Director
Thomas Martin Murray 3
Director
Thomas McGuire 2
Secretary
Jose Miguel Barra 2
Director
John W. Kelly 59
Vice President
Alan Winston
Vice President
Patti J. Delozier
Vice President
Showing 8 records out of 33

Known Addresses for Healthallies, Inc.

9900 Bren Rd E Hopkins, MN 55343 450 Columbus Blvd Hartford, CT 06103 1250 S Capital of Texas Hwy Austin, TX 78746 44 S Broadway White Plains, NY 10601 75 Maiden Ln New York, NY 10038 5995 Plaza Dr Cypress, CA 90630 13625 Technology Dr Eden Prairie, MN 55344 100 Quannapowitt Pkwy Wakefield, MA 01880 PO Box 1459 Minneapolis, MN 55440 505 N Brand Blvd Glendale, CA 91203

Corporate Filings for Healthallies, Inc.

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

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

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

Corporate Notes

Source 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 Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Saturday, February 4, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Thursday, January 26, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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