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-five 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 | |
|---|---|
| Peter Macdonald 4 |
President
Director
|
| Michael Lario 3 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
| Justin J Walls Caulfield 59 |
Treasurer
NonTreas
|
| Vidovich Anthony 3 |
Director
Chairman of the Boar
|
| Juan Sanguinetti 11 |
Secretary
|
| Greenspan Brian 2 |
Director
|
| Koehler Cynthia |
Director
|
| Pozefsky Todd C 10 |
Vice President
Deputy General Couns
Senior Vice Presiden
|
| Pinkston Dawn M |
Vice President
Associate General Co
|
| Piniatoski Linda |
Vice President
|
| Krass Caroline 1 |
Executive Vice Presi
General Counsel
|
| Steinbok Viktoriya 5 |
Assistant Secretary
|
| Kent Tanya E 4 |
Assistant Secretary
|
| Cindy L. Launer 4 |
NonDir
Chairman
Director
|
| Tanya E. Kent 45 |
NonSec
Secretary
|
| Alexander R. Baugh 16 |
NonDir
Director
|
| 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
|
| Candy Milkewicz 6 |
Treasurer
Vice President
Comptroller
|
| 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
|
| Josephine B. Lowman 26 |
Vice President
|
| Michael J. Goldstein 19 |
Vice President
|
| Joanna E. Mork 17 |
Vice President
|
| Jacqueline M. Alvino 15 |
Vice President
|
| Christina Y. Hwang 7 |
Vice President
|
| Grace A. Laforgia 4 |
Vice President
Chief Financial Officer
Comptroller
|
| Dawn Pinkston 4 |
Vice President
Associate
General Counsel
|
| Lezlie S. Garrett 1 |
Vice President
|
| Linda Poniatoski |
Vice President
|
| Denis Butkovic 31 |
Assistant Secretary
|
| Donald Pelka 22 |
Assistant Sec.
Assistant Vice Presi
|
| Lorraine Arnold 13 |
Senior Vice Presiden
|
| Dian-Dai Trabulsy 12 |
Assistant Secretary
|
| Viktoriya Steinbok 11 |
Assistant Secretary
|
| Valerie-Saun Alerte 7 |
Assistant Sec.
|
| Wayne R. Kaufman 6 |
Assistant Secretary
|
| Eric S. Kobrick 5 |
Executive Vice Presi
General Counsel
|
| Conrad Naas 5 |
Deputy
General Counsel
Senior Vice Presiden
|
| 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 59
Companies for Health Direct, Inc.
Health Direct, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Milkewics, Candy Lynn |
Active
|
Vice President
|
|
| Milkewicz, Candy Lynn |
Active
|
Primary Financial Co
|
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 | |
|
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11/8/2006 | Reinstatement | |
|
|
8/17/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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10/14/2009 | Annual List | |
|
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12/24/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
8/31/2010 | Change of Registered Agent/Office | |
|
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11/4/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
10/7/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
|
9/12/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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10/9/2013 | Annual List | |
|
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10/16/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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9/11/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
|
10/7/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
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8/3/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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9/13/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Sunday, December 10, 2023
Data last refreshed on Sunday, December 10, 2023
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 Wednesday, October 25, 2023
Data last refreshed on Wednesday, October 25, 2023
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8
Known Addresses
Wiki
3
Corporate Records
