| Name: | Designs for Health, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 30 Apr 2021 (4 years ago) |
| Business ID: | 1278739 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 14 Commerce BoulevardPalm Coast, FL 32164 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Amardeep Kahlon | Chief Executive Officer | 14 Commerce Blvd, Palm Coast, FL 32164 |
| Name | Role | Address |
|---|---|---|
| Jawwad Akhtar | Director | 272 E. Deerpath Road, Suite 350, Lake Forrest, IL 60045 |
| Jonathan Lizotte | Director | 14 Commerce Boulevard, Palm Coast, FL 32164 |
| Jonathan M. Lizotte | Director | 14 Commerce Boulevard, Palm Coast, FL 32164 |
| L. Philip Lizotte | Director | 14 Commerce Boulevard, Palm Coast, FL 32164 |
| Peter Barraket | Director | 1/418 Pittwater Rd, NSW, North Manly, Australia 2100 |
| Pierre Frechette | Director | 272 E. Deerpath Road, Suite 350, Lake Forrest, IL 60045 |
| Thomas Aarts | Director | 4452 Park Blvd, San Diego, CA 92116 |
| Tom Kapfer | Director | 272 E. Deerpath Road, Suite 350, Lake Forrest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Michael Lambert | Chief Financial Officer | 14 Commerce Boulevard, Palm Coast, FL 32164 |
| Name | Role | Address |
|---|---|---|
| Rachel Pileggi | Assistant Secretary | 14 Commerce Blvd, Palm Coast, FL 32164 |
| Name | Role | Address |
|---|---|---|
| Stephen M. Carruthers | Secretary | 14 Commerce Boulevard, Palm Coast, FL 32164 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-09 | Annual Report For Designs for Health, Inc. |
| Amendment Form | Filed | 2023-12-01 | Amendment For Designs for Health, Inc. |
| Annual Report | Filed | 2023-05-05 | Annual Report For Designs for Health, Inc. |
| Amendment Form | Filed | 2022-11-08 | Amendment For Designs for Health, Inc. |
| Annual Report | Filed | 2022-04-07 | Annual Report For Designs for Health, Inc. |
| Formation Form | Filed | 2021-04-30 | Formation For Designs for Health, Inc. |
Date of last update: 21 Jan 2025
Sources: Mississippi Secretary of State
