Heath Consultants Incorporated

Active Houston, TX

Heath Consultants Incorporated Overview

Heath Consultants Incorporated filed as a Foreign Corporation in the State of Nevada on Thursday, March 18, 1971 and is approximately fifty-five years old, as recorded in documents filed with Nevada 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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Name
Carolyn H. Haag ~ Background Report ~	President Director Chairman O NonPres NonTreas Chairman Treasurer Secretary Chairman of the Boar
Andrew Drew Sitgreaves ~ Background Report ~	President Treasurer Director Chief Exec Chief Fina Chief Financial Officer Chief Executive Officer
Jeffrey M. Tuttle ~ Background Report ~	Chief Executive Officer NonDir President Director Chief Executive Officer
Milton W. Heath 1 ~ Background Report ~	Director Chairman Treasurer Vice Ch Director of Environm
Bruce Hotze 9 ~ Background Report ~	Director
Michael E. Goodbread 5 ~ Background Report ~	Director
Alan R. Caron 2 ~ Background Report ~	Director
Ruth T. Heath ~ Background Report ~	Director Assistant Treasurer
Gene Martin ~ Background Report ~	Director
Deborah Dunagan ~ Background Report ~	Director
Kathryn Heath Landicho ~ Background Report ~	Director
Paul Wehnert ~ Background Report ~	Executive Vp Chief Marketing Officer Vice President Senior Vice Presiden Executive Vice Presi
Kenneth E. Cowher ~ Background Report ~	Vice Presi Director Vice President
Drew Sitgreaves ~ Background Report ~	NonDir
Graham G. Midgley 1 ~ Background Report ~	President CEO Chief Executive Officer Director Chief Executive Officer
Carolyn H. Haag ~ Background Report ~	President Director
Caroyln Heath Haag ~ Background Report ~	CEO
Munro M. Vance 1 ~ Background Report ~	Secretary
Stuart B. Eynon ~ Background Report ~	Director
M. Vance Monroe ~ Background Report ~	Secretary
Vance M. Munro ~ Background Report ~	Secretary
Dennis Mach ~ Background Report ~	Director
Linda S. Dalbey ~ Background Report ~	Secretary
Linda S. Dalby ~ Background Report ~	Director Secretary
Jeffrey M. Tuttle ~ Background Report ~	Director
Mach A. Dennis ~ Background Report ~	Director
Miilton W. Heath ~ Background Report ~	Director
Kimberly Bowron ~ Background Report ~	Director Vice President
Normand D. Massicotte ~ Background Report ~	Vice President
James D. Huffman ~ Background Report ~	Vice President
Taren E. Hollister ~ Background Report ~	Vice President
Mark D. Huber ~ Background Report ~	Vice President Chief Financial Officer
Gary J. Lape ~ Background Report ~	Vice President Vp-Operations Senior Vice Presiden
Dan Davis ~ Background Report ~	Vice President
Jim Rutherford ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 35

Heath Consultants Incorporated has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Pamela Mickel	Active			Director

Other Companies for Heath Consultants Incorporated

Heath Consultants Incorporated is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Diversified Field Services, LLC	Inactive	2012	2	Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	849759
Date Filed:	Friday, July 17, 1981

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F04000001692
Date Filed:	Wednesday, March 17, 2004

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	3615306
Date Filed:	Monday, June 17, 1974

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00687956
Date Filed:	Thursday, August 23, 1973

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C664-1971
Date Filed:	Thursday, March 18, 1971

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	254628
Date Filed:	Wednesday, July 26, 1972
DOS Process	C/O Business Filings Incorporated
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/18/1971	Foreign Qualification
7/26/1972	Name History/Actual	Heath Consultants Incorporated
6/17/1974	Legacy Filing
1/6/1985	Change Of Registered Agent/Office
9/19/1988	Amendment	LIMITING DIRECTORS' LIAB...
7/13/1990	Change Of Registered Agent/Office
3/4/1998	Annual List
3/11/2002	Amendment	REINSTATED/REVOKED - 12/01/99 MLS
12/19/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
3/17/2004	Annual List	List of Officers for 2004 to 2005
7/1/2004	Change of Registered Agent/Office
7/2/2004	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS
9/10/2004	Registered Agent Address Change	INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS
11/24/2004	Change of Office by Registered Agent
12/31/2004	Public Information Report (PIR)
3/29/2005	Annual List
12/31/2005	Public Information Report (PIR)
1/20/2006	Annual List
12/31/2006	Public Information Report (PIR)
2/28/2007	Annual List
12/31/2007	Public Information Report (PIR)
2/21/2008	Annual List
4/29/2008	Registered Agent Address Change
7/2/2008	Change of Office by Registered Agent
12/31/2008	Public Information Report (PIR)
2/18/2009	Annual List
3/2/2009	Certificate of Assumed Business Name
1/26/2010	Annual List
5/21/2010	Change of Registered Agent/Office
5/21/2010	Registered Agent Change
12/31/2010	Public Information Report (PIR)
1/13/2011	Annual List
12/31/2011	Public Information Report (PIR)
3/21/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/13/2013	Annual List
12/31/2013	Public Information Report (PIR)
3/20/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
3/31/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
4/6/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
3/16/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/6/2019	Annual List
12/31/2019	Public Information Report (PIR)
8/29/2020	Change of Registered Agent/Office
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Heath Consultants Incorporated

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