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HEALTH DIRECT, INC.

Company Details

Name: HEALTH DIRECT, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 21 Sep 1999 (25 years ago)
Business ID: 676348
State of Incorporation: DELAWARE
Principal Office Address: 1271 Avenue of the Americas, 37th FloorNew York, NY 10020

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Peter H. Macdonald Director 1690 New Britain Ave, Farmington, CT 06032
Anthony Vidovich Director 1690 New Britain Ave, Farmington, CT 06032
Conor Murray Director 1271 Avenue of the Americas, 37TH Floor, New York, NY 10020

President

Name Role Address
Peter H. Macdonald President 1690 New Britain Ave, Farmington, CT 06032

Secretary

Name Role Address
Cecile Weis Secretary 1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Assistant Secretary

Name Role Address
Tanya E. Kent Assistant Secretary 1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-09 Annual Report For HEALTH DIRECT, INC.
Annual Report Filed 2023-04-07 Annual Report For HEALTH DIRECT, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-03-28 Annual Report For HEALTH DIRECT, INC.
Annual Report Filed 2021-04-12 Annual Report For HEALTH DIRECT, INC.
Annual Report Filed 2020-02-10 Annual Report For HEALTH DIRECT, INC.
Annual Report Filed 2019-04-15 Annual Report For HEALTH DIRECT, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-02 Annual Report For HEALTH DIRECT, INC.
Annual Report Filed 2017-03-28 Annual Report For HEALTH DIRECT, INC.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Peter H. Macdonald

Global Loss Prevention, Inc.

Cecile Weis

Global Loss Prevention, Inc. Travel Guard Assist, Inc. AIG WarrantyGuard, Inc. Travel Guard Group, Inc AIG Aerospace Insurance Services, Inc.

Tanya E. Kent

Global Loss Prevention, Inc. Travel Guard Assist, Inc. AIG Claims, Inc. AIG Warranty Services, Inc. AIG WarrantyGuard, Inc. Travel Guard Group, Inc Risk Specialists Companies Insurance Agency, Inc. AIG PC Global Services, Inc. AIG Aerospace Adjustment Services Inc LEXINGTON SPECIALTY INSURANCE AGENCY, INC.

Anthony Vidovich

Global Loss Prevention, Inc. AIG Claims, Inc. AIG Aerospace Adjustment Services Inc

Conor Murray

Global Loss Prevention, Inc. AIG Claims, Inc.

Related by address

1271 Avenue of the Americas, 37th FloorNew York, NY 10020

Global Loss Prevention, Inc. American International Realty LLC AIG PC Global Services, Inc. Blackboard Services, LLC Blackboard U.S. Holdings, Inc.

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State

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