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My Health Direct, Inc.

Active Brookfield, WI

My Health Direct, Inc. Overview

My Health Direct, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, May 24, 2011 and is approximately fifteen years old, according to public records 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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Name
Craig Boundy 19 ~ Background Report ~	President
Thomas F. Cox ~ Background Report ~	President Director Chief Executive Officer
Jay Mason ~ Background Report ~	President Director
Jeff Shotts 8 ~ Background Report ~	Treasurer Director
Jason Engel 17 ~ Background Report ~	Secretary
Jacque J. Sokolov 4 ~ Background Report ~	Director
David A. Jones 3 ~ Background Report ~	Director
Doug F. Cobb ~ Background Report ~	Director
Timothy Peteson ~ Background Report ~	Director
Woody Woodburn ~ Background Report ~	Director
Timothy Peterson ~ Background Report ~	Director
Jason D. Kressel ~ Background Report ~	Vice President Chief Information of
Ryan T. Lynch ~ Background Report ~	Vice President
Maryam Damavandi 9 ~ Background Report ~	ATreasurer
Tom Le 7 ~ Background Report ~	ASecretary
Robert Knowlton 2 ~ Background Report ~	V.P.
Mike Gardner 1 ~ Background Report ~	ASecretary
Sandra Beaver 1 ~ Background Report ~	V.P.
John Scott Papador ~ Background Report ~	Chief Information of Governing Person
Susan A. Brownie ~ Background Report ~	Chief Financial Officer Former CFO
Lance J. Fusacchia ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 21

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03383929
Date Filed:	Tuesday, May 24, 2011

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801631161
Date Filed:	Wednesday, July 25, 2012

Corporate Notes

Source	Date	Type	Note
	7/25/2012	Application for Registration
	7/25/2012	Certificate of Assumed Business Name
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	8/20/2021	Tax Forfeiture
	12/31/2022	Public Information Report (PIR)

Trademarks for My Health Direct, Inc.

	Myhealth Direct Serial Number: 86538402 Drawing Code: 4000
	Myhealth Direct Serial Number: 78777896 Drawing Code: 3000
	Myhealthdirect Healthcare Scheduling Exchange Serial Number: 85523090 Drawing Code: 3000
	Healthcare Scheduling Exchange Serial Number: 85523087 Drawing Code: 4000