Health Direct, Inc.
Active New York, NY
Health Direct, Inc. Overview
Health Direct, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 29, 1998 and is approximately twenty-two 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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Health Direct, Inc.
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Key People
Who own Health Direct, Inc.
| Name | |
|---|---|
| Michael Lario 3 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
| Cindy L. Launer 4 |
Chairman
Director
NonDir
|
| Justin J Walls Caulfield 54 |
Treasurer
NonTreas
|
| Tanya E. Kent 41 |
Secretary
NonSec
|
| Alexander R. Baugh 16 |
Director
NonDir
|
| Dawn Pinkston 2 |
Vice President
Associate
General Counsel
|
| Candy Milkewicz 6 |
Vice President
Treasurer
Comptroller
|
| Josephine B. Lowman 26 |
Vice President
|
| Michael J. Goldstein 19 |
Vice President
|
| Joanna E. Mork 17 |
Vice President
|
| Linda Poniatoski |
Vice President
|
| Conrad Naas 3 |
Deputy
General Counsel
Senior Vice Presiden
|
| Eric S. Kobrick 5 |
Executive Vice Presi
General Counsel
|
| Dian-Dai Trabulsy 11 |
Assistant Secretary
|
| Viktoriya Steinbok 6 |
Assistant Secretary
|
| Kristian P. Moor 25 |
Chairman
Director
Chairman of the Boar
|
| Steven Iler 9 |
President
Director
|
| Donald C. Hurter 3 |
President
CEO
Director
Senior Vp
Senior Vice Presiden
|
| Steven A. Ller 2 |
President
|
| Steven A. Iier 1 |
President
Director
|
| Steven A. Lier |
President
Director
|
| Robert S H Schimek 38 |
CFO
Treasurer
Director
Executive Vp
Executive Vice Presi
|
| Brad D. Rothenberg 6 |
Treasurer
Director
Chief Financial Officer
Senior Vice Presiden
|
| Elizabeth Tuck 121 |
Secretary
|
| Charles R. Schader 37 |
Director
Director
Chairman of the Boar
|
| Tanya George 23 |
Secretary
|
| Kenneth V. Harkins 17 |
Director
Director
Secretary
Executive Vp
Executive Vice Presi
General Counsel
|
| Ronald E. Martinez 10 |
Director
|
| Jeremy D. Edgecliffe-Johnson 7 |
Director
|
| Richard C. Woollams 7 |
Director
|
| Peter David Aiena 6 |
Director
|
| Vacant Vacant 4 |
Secretary
|
| David A. Fitzgerald 3 |
Director
|
| Jane Tutoki 2 |
Director
|
| Charith Perera 1 |
Director
|
| Jeffrey Kuss |
Director
|
| Jacqueline M. Alvino 15 |
Vice President
|
| Christina Y. Hwang 7 |
Vice President
|
| Grace A. Laforgia 4 |
Vice President
Chief Financial Officer
Comptroller
|
| Lezlie S. Garrett 1 |
Vice President
|
| Denis Butkovic 31 |
Assistant Secretary
|
| Donald Pelka 22 |
Assistant Sec.
Assistant Vice Presi
|
| Lorraine Arnold 13 |
Senior Vice Presiden
|
| Valerie-Saun Alerte 7 |
Assistant Sec.
|
| Wayne R. Kaufman 6 |
Assistant Secretary
|
| Lauren Roessner 5 |
Assistant Secretary
|
| Smeeta Teck 2 |
Assistant Vice Presi
Assistant Vp
Associate
Associate General Co
General Counsel
Software Development
|
| Grace Ann Laforgla |
Senior Vice Presiden
|
Showing 8 records out of 48
Known Addresses for Health Direct, Inc.
Corporate Filings for Health Direct, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 12072106 |
| Date Filed: | Wednesday, April 29, 1998 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C24510-1999 |
| Date Filed: | Tuesday, October 5, 1999 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2401790 |
| Date Filed: | Monday, July 26, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/29/1998 | Application For Certificate Of Authority | |
|
7/26/1999 | Name History/Actual | Health Direct, Inc. |
|
|
7/26/1999 | Name History/Fictitious | Hdi - Health Direct |
|
10/5/1999 | Foreign Qualification | |
|
|
8/25/2000 | Tax Forfeiture | |
|
|
4/20/2001 | Annual List | |
|
|
1/31/2002 | Annual List | |
|
|
10/4/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
9/25/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/9/2004 | Application for Amended Certificate of Authority | |
|
|
1/9/2004 | Certificate of Assumed Business Name | |
|
|
1/9/2004 | Reinstatement | |
|
|
11/5/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
11/8/2006 | Acceptance of Registered Agent | |
|
|
11/8/2006 | Reinstatement | |
|
|
8/17/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/14/2009 | Annual List | |
|
|
12/24/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
8/31/2010 | Change of Registered Agent/Office | |
|
|
11/4/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
10/7/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
9/12/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/9/2013 | Annual List | |
|
|
10/16/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
9/11/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
10/7/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/3/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/13/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Wednesday, March 11, 2020
Data last refreshed on Wednesday, March 11, 2020
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Thursday, March 5, 2020
Data last refreshed on Thursday, March 5, 2020
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8
Known Addresses
Wiki
3
Corporate Records
