Heath Consultants Incorporated

Active Houston, TX

(713)844-1300

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-three 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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Key People

Who own Heath Consultants Incorporated

Name
Carolyn H. Haag
President
Director
Chairman O
NonPres
NonTreas
Chairman
Treasurer
Secretary
Chairman of the Boar
Andrew Drew Sitgreaves
President
Treasurer
Director
Chief Exec
Chief Fina
Chief Financial Officer
Chief Executive Officer
Jeffrey M. Tuttle
Chief Executive Officer
NonDir
President
Director
Chief Executive Officer
Milton W. Heath 1
Director
Chairman
Treasurer
Vice Ch
Director of Environm
Bruce Hotze 9
Director
Michael E. Goodbread 5
Director
Alan R. Caron 2
Director
Ruth T. Heath
Director
Assistant Treasurer
Gene Martin
Director
Deborah Dunagan
Director
Kathryn Heath Landicho
Director
Paul Wehnert
Executive Vp
Chief Marketing Officer
Vice President
Senior Vice Presiden
Executive Vice Presi
Kenneth E. Cowher
Vice Presi
Director
Vice President
Drew Sitgreaves
NonDir
Graham G. Midgley 1
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
Carolyn H. Haag
President
Director
Caroyln Heath Haag
CEO
Munro M. Vance 1
Secretary
Stuart B. Eynon
Director
M. Vance Monroe
Secretary
Vance M. Munro
Secretary
Dennis Mach
Director
Linda S. Dalbey
Secretary
Linda S. Dalby
Director
Secretary
Jeffrey M. Tuttle
Director
Mach A. Dennis
Director
Miilton W. Heath
Director
Kimberly Bowron
Director
Vice President
Normand D. Massicotte
Vice President
James D. Huffman
Vice President
Taren E. Hollister
Vice President
Mark D. Huber
Vice President
Chief Financial Officer
Gary J. Lape
Vice President
Vp-Operations
Senior Vice Presiden
Dan Davis
Vice President
Jim Rutherford
Senior Vice Presiden
Showing 8 records out of 35

Companies for Heath Consultants Incorporated

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
Pamela Mickel
Active

Other Companies for Heath Consultants Incorporated

Heath Consultants Incorporated is listed as an officer of another company.
Name Status
Diversified Field Services, LLC
Inactive

Known Addresses for Heath Consultants Incorporated

1 International Pl Boston, MA 02110 12777 Muirfield Blvd S Jacksonville, FL 32225 5440 Alder Dr Houston, TX 77081 9030 Monroe Rd Houston, TX 77061 100 Tosca Dr Stoughton, MA 02072 5831 Mountain View Dr Kingwood, TX 77345 43 Pennock Rd Ashland, MA 01721 10149 Heather Sound Dr Tampa, FL 33647 6200 Rothway St Houston, TX 77040 15118 Cranbourne Dr Houston, TX 77062

Corporate Filings for Heath Consultants Incorporated

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

Source 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

Serial Number: 85029038
Drawing Code: 4000
Serial Number: 75189021
Drawing Code:
Serial Number: 73616967
Drawing Code:
Serial Number: 73556740
Drawing Code:
Serial Number: 73418595
Drawing Code:
Serial Number: 73311259
Drawing Code:
Serial Number: 75376246
Drawing Code:
Serial Number: 75376247
Drawing Code:
Serial Number: 75376245
Drawing Code:
Serial Number: 75376249
Drawing Code:
View all trademarks for Heath Consultants Incorporated

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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