Healthy Options Inc. Overview
Healthy Options Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 23, 1998 and is approximately twenty-eight years old, as recorded in documents filed with California 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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Healthy Options Inc.
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Key People
Who own Healthy Options Inc.
| Name | |
|---|---|
| Dennis Gibson 2 |
President
Vice President
|
| Joseph A. Grieshaber 4 |
Chief Executive Officer
President
|
| Carin Fike 27 |
Treasurer
Vice President
|
| Jacqueleen L. Cossey 10 |
Vice President
|
| Philip B. Nelson 10 |
Vice President
|
| Jeffrey W. Welter |
Vice President
|
| Joseph W. Bradley 32 |
Assistant Treasurer
Director
Assistant Secretary
|
| Dorothy D. Roberts 30 |
Assistant Secretary
Director
Governing Person
Assistant
|
| Steven J. Prough 5 |
Assistant Secretary
Director
|
| Jeffrey Burt 3 |
President
|
| Michael L. Ellis 2 |
President
|
| David W. Deatherage 3 |
CFO
Vice President
Chief Financial Officer
|
| Todd Foley 22 |
Treasurer
Vice President
|
| Scott M. Henderson 22 |
Treasurer
Vice President
|
| Arin L. Fike |
Treasurer
|
| Paul W. Heldman 35 |
Director
Secretary
Vice President
|
| Bruce M. Gack 28 |
Director
Assistant
Assistant Secretary
|
| Mary Elizabeth Van Oflen 19 |
Director
Assistant Secretary
Assistant Treas.
Assistant Treasurer
Governing Person
|
| Misty S. Murad 11 |
Vice President
|
| Dan Krekeler 10 |
Vice President
|
| Nona M. Soltero 5 |
Vice President
Assistant Secretary
|
| James C. Aalberg 2 |
Vice President
Assistant Secretary
Assistant Treas.
Assistant Treasurer
|
| Matthew A. Holt 1 |
Vice President
|
| Jeffrey W. Weller |
Vice President
|
| Thomas M. Smith 24 |
Assistant Treas.
Assistant Treasurer
|
| Martha Cutright Sarra 15 |
Assistant
Assistant Secretary
|
Showing 8 records out of 26
Corporate Filings for Healthy Options Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12544106 |
| Date Filed: | Tuesday, February 23, 1999 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02121171 |
| Date Filed: | Wednesday, September 23, 1998 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ALBANY |
| State ID: | 3280190 |
| Date Filed: | Monday, November 14, 2005 |
| Registered Agent | Corporation Service Company |
| DOS Process | Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/23/1999 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
2/10/2003 | Change of Registered Agent/Office | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
11/14/2005 | Name History/Actual | Healthy Options Inc. |
|
11/14/2005 | Name History/Fictitious | Postal Prescription Services |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
5/21/2010 | Tax Forfeiture | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
1/14/2021 | Reinstatement |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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