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Health Direct, Inc.

Active New York, NY

  • Overview
  • 59
    Key People
  • 8
    Locations
  • 3
    Filings
  • Contribute
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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-four 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 Health Direct, Inc.

Name
Peter Macdonald 4
~ Background Report ~
President
Director
Michael Lario 3
~ Background Report ~
Chief Executive Officer
NonDir
NonPres
President
Director
Justin J Walls Caulfield 58
~ Background Report ~
Treasurer
NonTreas
Vidovich Anthony 3
~ Background Report ~
Director
Chairman of the Boar
Juan Sanguinetti 11
~ Background Report ~
Secretary
Greenspan Brian 2
~ Background Report ~
Director
Koehler Cynthia
~ Background Report ~
Director
Mostofi James E 8
~ Background Report ~
Vice President
Deputy General Couns
Senior Vice Presiden
Pinkston Dawn M
~ Background Report ~
Vice President
Associate General Co
Piniatoski Linda
~ Background Report ~
Vice President
Krass Caroline 1
~ Background Report ~
Executive Vice Presi
General Counsel
Steinbok Viktoriya 5
~ Background Report ~
Assistant Secretary
Kent Tanya E 4
~ Background Report ~
Assistant Secretary
Cindy L. Launer 4
~ Background Report ~
NonDir
Chairman
Director
Tanya E. Kent 43
~ Background Report ~
NonSec
Secretary
Alexander R. Baugh 16
~ Background Report ~
NonDir
Director
Kristian P. Moor 25
~ Background Report ~
Chairman
Director
Chairman of the Boar
Steven Iler 9
~ Background Report ~
President
Director
Donald C. Hurter 3
~ Background Report ~
President
CEO
Director
Senior Vp
Senior Vice Presiden
Steven A. Ller 2
~ Background Report ~
President
Steven A. Iier 1
~ Background Report ~
President
Director
Steven A. Lier
~ Background Report ~
President
Director
Robert S H Schimek 38
~ Background Report ~
CFO
Treasurer
Director
Executive Vp
Executive Vice Presi
Candy Milkewicz 6
~ Background Report ~
Treasurer
Vice President
Comptroller
Brad D. Rothenberg 6
~ Background Report ~
Treasurer
Director
Chief Financial Officer
Senior Vice Presiden
Elizabeth Tuck 121
~ Background Report ~
Secretary
Charles R. Schader 37
~ Background Report ~
Director
Director
Chairman of the Boar
Tanya George 23
~ Background Report ~
Secretary
Kenneth V. Harkins 17
~ Background Report ~
Director
Director
Secretary
Executive Vp
Executive Vice Presi
General Counsel
Ronald E. Martinez 10
~ Background Report ~
Director
Jeremy D. Edgecliffe-Johnson 7
~ Background Report ~
Director
Richard C. Woollams 7
~ Background Report ~
Director
Peter David Aiena 6
~ Background Report ~
Director
Vacant Vacant 4
~ Background Report ~
Secretary
David A. Fitzgerald 3
~ Background Report ~
Director
Jane Tutoki 2
~ Background Report ~
Director
Charith Perera 1
~ Background Report ~
Director
Jeffrey Kuss
~ Background Report ~
Director
Josephine B. Lowman 26
~ Background Report ~
Vice President
Michael J. Goldstein 19
~ Background Report ~
Vice President
Joanna E. Mork 17
~ Background Report ~
Vice President
Jacqueline M. Alvino 15
~ Background Report ~
Vice President
Christina Y. Hwang 7
~ Background Report ~
Vice President
Grace A. Laforgia 4
~ Background Report ~
Vice President
Chief Financial Officer
Comptroller
Dawn Pinkston 3
~ Background Report ~
Vice President
Associate
General Counsel
Lezlie S. Garrett 1
~ Background Report ~
Vice President
Linda Poniatoski
~ Background Report ~
Vice President
Denis Butkovic 31
~ Background Report ~
Assistant Secretary
Donald Pelka 22
~ Background Report ~
Assistant Sec.
Assistant Vice Presi
Lorraine Arnold 13
~ Background Report ~
Senior Vice Presiden
Dian-Dai Trabulsy 11
~ Background Report ~
Assistant Secretary
Viktoriya Steinbok 11
~ Background Report ~
Assistant Secretary
Valerie-Saun Alerte 7
~ Background Report ~
Assistant Sec.
Wayne R. Kaufman 6
~ Background Report ~
Assistant Secretary
Eric S. Kobrick 5
~ Background Report ~
Executive Vice Presi
General Counsel
Lauren Roessner 5
~ Background Report ~
Assistant Secretary
Conrad Naas 4
~ Background Report ~
Deputy
General Counsel
Senior Vice Presiden
Smeeta Teck 2
~ Background Report ~
Assistant Vice Presi
Assistant Vp
Associate
Associate General Co
General Counsel
Software Development
Grace Ann Laforgla
~ Background Report ~
Senior Vice Presiden
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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 Role
Milkewics, Candy Lynn
Active
Vice President
Milkewicz, Candy Lynn
Active
Primary Financial Co

Known Addresses for Health Direct, Inc.

70 Pine St New York, NY 10270 99 High St Boston, MA 02110 101 Southhall Ln Maitland, FL 32751 101 Hudson St Jersey City, NJ 07302 180 Maiden Ln New York, NY 10038 175 Water St New York, NY 10038 1690 New Britain Ave Farmington, CT 06032 700 Bellevue Wa 98004 Bellevue, WA 98004

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)
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 Thursday, May 12, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Wednesday, May 4, 2022

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8 Known Addresses
70 Pine St New York, NY 10270 99 High St Boston, MA 02110 101 Southhall Ln Maitland, FL 32751 101 Hudson St Jersey City, NJ 07302 180 Maiden Ln New York, NY 10038 175 Water St New York, NY 10038 1690 New Britain Ave Farmington, CT 06032 700 Bellevue Wa 98004 Bellevue, WA 98004
These addresses are known to be associated with Health Direct, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
3 Corporate Records
TX 1998 Foreign For-Profit Corporation NV 1999 Foreign Corporation NY 1999 Foreign Business Corporation
Sources
Texas Secretary of State Nevada Secretary of State New York Department of State
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