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Company Information for Health Direct, Inc.
Delaware,
|
Company Registration Number
 USDE2260586 |
Company Overview
About Health Direct, Inc.
Health Direct, Inc. was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Health Direct, Inc. is a business registered in United States of America (USA) with State of Delaware Division of Corporations Key Data
| Company Name | |
|---|---|
| Health Direct, Inc. | |
| Legal Registered Office / Registered Agent | |
| Delaware | |
Filing Information
| Company Number | USDE2260586 | |
|---|---|---|
| Delaware company number# | 2260586 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | State of Delaware Division of Corporations |
| Last Datalog update: | 2017-02-01 16:37:42 |
| State of Delaware Division of Corporations |
|
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Companies with same name Health Direct, Inc.
The following companies were found which have the same name as Health Direct, Inc.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEALTH DIRECT CPA LTD | 960 CAPABILITY GREEN LUTON UNITED KINGDOM LU1 3PE | Dissolved | Company formed on the 2013-04-04 | |
| HEALTH DIRECT LIMITED | GRIFFIN HOUSE 40 LEVER STREET 40 LEVER STREET MANCHESTER M60 6ES | Dissolved | Company formed on the 1991-11-12 | |
| HEALTH DIRECT SOLUTIONS LIMITED | 24 PENNINGTON STREET MANCHESTER LANCASHIRE M12 4QJ | Active - Proposal to Strike off | Company formed on the 2012-12-06 | |
| HEALTH DIRECTED OPERATIONS LIMITED | 3 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WF15 8AZ | Active | Company formed on the 2011-04-21 | |
| HEALTH DIRECTIONS LIMITED | THE BREAD FACTORY 1A BROUGHTON STREET LONDON SW8 3QJ | Active - Proposal to Strike off | Company formed on the 2004-05-12 | |
|
HEALTH DIRECT INC | 649 MYRTLE AVE Kings BROOKLYN NY 11205 | Active | Company formed on the 2015-02-04 |
|
Health Direct, LLC | 1738 Wynkoop St Denver CO 80202 | Delinquent | Company formed on the 2011-03-17 |
|
HEALTH DIRECT, LLC | 2 PARK PLAZA STE 650 IRVINE CA 92614 | MERGED-OUT | Company formed on the 1999-02-23 |
|
HEALTH DIRECT NY INC. | 326 Roebling St Kings BROOKLYN NY 11211 | Active | Company formed on the 2015-04-17 |
|
HEALTH DIRECT PLUS INC | 51 FOREST RD. SUITE 316-204 Orange MONROE NY 10950 | Active | Company formed on the 2015-12-23 |
|
HEALTH DIRECTIONS, LLC | 210 KISER LANE - TROY OH 45373 | Active | Company formed on the 2006-08-30 |
| HEALTH DIRECT LIMITED | 1 LOVELL PLACE LONDON SE16 6QQ | Active | Company formed on the 2016-04-28 | |
 |
HEALTH DIRECT2U PTY LTD | VIC 3171 | Active | Company formed on the 2015-04-21 |
|
HEALTH DIRECT PTY LTD | NSW 2034 | Active | Company formed on the 1995-05-23 |
|
HEALTH DIRECTION PTY LTD | NSW 2570 | Active | Company formed on the 1995-08-08 |
|
HEALTH DIRECT MEDIA LLC | Delaware | Unknown | |
|
HEALTH DIRECTIONS LLC | Delaware | Unknown | |
|
Health Directions, Inc. | 2038 Holly Ave Ontario CA 91762 | FTB Suspended | Company formed on the 2000-04-17 |
| HEALTH DIRECTIONS CORP. | 8 GROVE TRAIL WILDWOOD FL 32785 | Inactive | Company formed on the 1987-08-14 | |
| HEALTH DIRECTIVES, INC. | 900 CENTRAL AVENUE ST. PETERSBURG FL 33705 | Inactive | Company formed on the 2001-05-18 |
Company Officers of Health Direct, Inc.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
Cindy L. Launer |
||
Jeremy David Edgecliffe-Johnson |
||
David A. Fitzgerald |
||
Michael Lario |
||
Michael Lario |
||
Tanya E. Kent |
||
Justin Jerome Walls Caulfield |
||
Alexander Baugh |
||
Tanya Kent |
||
Justin Caulfield |
||
Juan Sanguinetti |
||
Peter Macdonald |
||
Peter Macdonald |
||
Cynthia Koehler |
||
Anthony Vidovich |
||
Brian Greenspan |
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Alaska Department of State (entity ID 79050F): Juan Sanguinetti declared as Secretary | ||
| Alaska Department of State (entity ID 79050F): Peter Macdonald declared as Director | ||
| Alaska Department of State (entity ID 79050F): Peter Macdonald declared as President | ||
| Alaska Department of State (entity ID 79050F): Cynthia Koehler declared as Director | ||
| Alaska Department of State (entity ID 79050F): Anthony Vidovich declared as Director | ||
| Alaska Department of State (entity ID 79050F): Brian Greenspan declared as Director | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2020 Annual Report filed. Original document. Document file ID: 05916348. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ARDUEDATE | ||
| Washington DoS Foreign entity 602157719: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2019 Annual Report filed. Original document. Document file ID: 05028991. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ARDUEDATE | ||
| Alaska Department of State (entity ID 79050F): Tanya Kent declared as Secretary | ||
| Alaska Department of State (entity ID 79050F): Justin Caulfield declared as Treasurer | ||
| Alaska Department of State (entity ID 79050F): Alexander Baugh declared as Director | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2018 Annual Report filed. Original document. Document file ID: 03821164. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ARDUEDATE | ||
| Washington DoS Foreign entity 602157719: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 602157719: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 602157719: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 602157719: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 602157719: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 602157719: COMMERCIAL STATEMENT OF CHANGE | ||
| Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 SHOCKOE SLIP, 2ND FLOOR, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2017 Annual Report filed. Original document. Document file ID: 03024157. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| New York State corporate registry. MICHAEL LARIO declared as CEO | ||
| Washington DoS Entity 602157719. DONALD C HURTER no longer listed as company officer | ||
| Washington DoS Entity 602157719. VIKTORIYA STEINBOK no longer listed as company officer | ||
| Washington DoS Entity 602157719. PETER DAVID AIENA no longer listed as company officer | ||
| Washington DoS Entity 602157719. RICHARD C WOOLLAMS no longer listed as company officer | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| New York State corporate registry. DONALD C. HURTER declared as CEO | ||
| Washington DoS Entity 602157719. CANDY MILKEWICZ declared in company officer role of Governor | ||
| Washington DoS Entity 602157719. MICHAEL LARIO declared in company officer role of Governor | ||
| Washington DoS Entity 602157719. JEFFREY KUSS declared in company officer role of Governor | ||
| Washington DoS Entity 602157719. CHARITH PERERA declared in company officer role of Governor | ||
| Washington DoS Entity 602157719. TANYA E. KENT declared in company officer role of Governor | ||
| Washington DoS Entity 602157719. JUSTIN JEROME WALLS CAUFIELD declared in company officer role of Governor | ||
| Alaska Department of State (entity ID 79050F): Cindy L. Launer declared as Director | ||
| Alaska Department of State (entity ID 79050F): Jeremy David Edgecliffe-Johnson declared as Director | ||
| Alaska Department of State (entity ID 79050F): David A. Fitzgerald declared as Director | ||
| Alaska Department of State (entity ID 79050F): Michael Lario declared as Director | ||
| Alaska Department of State (entity ID 79050F): Michael Lario declared as President | ||
| Alaska Department of State (entity ID 79050F): Tanya E. Kent declared as Secretary | ||
| Alaska Department of State (entity ID 79050F): Justin Jerome Walls Caulfield declared as Treasurer | ||
| Washington DoS Entity 602157719. TANYA KENT declared in company officer role of Governor | ||
| Washington DoS Entity 602157719. JUSTIN WALLS CAUFIELD declared in company officer role of Governor | ||
| Washington DoS Entity 602157719. CINDY LAUNER declared in company officer role of Governor | ||
| Washington DoS Entity 602157719. DAVID FITZGERALD declared in company officer role of Governor | ||
| Washington DoS Entity 602157719. ALEXANDER BAUGH declared in company officer role of Governor | ||
| Washington DoS Entity 602157719. JEREMY EDGECLIFFE-JOHNSON declared in company officer role of Governor | ||
| Alaska Department of Commerce filing history (entity ID 79050F): Biennial Report | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2016 Annual Report filed. Original document. Document file ID: 02606205. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: Statement of Change | ||
| Washington DoS Entity 602157719. JEFFREY KUSS no longer listed as company officer | ||
| Washington DoS Entity 602157719. CHARITH PERERA no longer listed as company officer | ||
| Washington DoS Entity 602157719. DONALD C HURTER declared in company officer role of President | ||
| Washington DoS Entity 602157719. VIKTORIYA STEINBOK declared in company officer role of Secretary | ||
| Washington DoS Entity 602157719. PETER DAVID AIENA declared in company officer role of Director | ||
| Washington DoS Entity 602157719. RICHARD C WOOLLAMS declared in company officer role of Director | ||
| Washington DoS Entity 602157719. MICHAEL LARIO no longer listed as company officer | ||
| Washington DoS Entity 602157719. TANYA E. KENT no longer listed as company officer | ||
| Washington DoS Entity 602157719. JUSTIN JEROME WALLS CAUFIELD no longer listed as company officer | ||
| Washington DoS Entity 602157719. TANYA KENT no longer listed as company officer | ||
| Washington DoS Entity 602157719. JUSTIN WALLS CAUFIELD no longer listed as company officer | ||
| Washington DoS Entity 602157719. CINDY LAUNER no longer listed as company officer | ||
| Washington DoS Entity 602157719. DAVID FITZGERALD no longer listed as company officer | ||
| Washington DoS Entity 602157719. ALEXANDER BAUGH no longer listed as company officer | ||
| Washington DoS Entity 602157719. JEREMY EDGECLIFFE-JOHNSON no longer listed as company officer | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2015 Annual Report filed. Original document. Document file ID: 02333072. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602157719: MERGER | ||
| Alaska Department of Commerce filing history (entity ID 79050F): Merger | ||
| Alaska Department of Commerce filing history (entity ID 79050F): Biennial Report | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2014 Annual Report filed. Original document. Document file ID: 02100106. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2013 Annual Report filed. Original document. Document file ID: 01903275. Fee paid USD$50.00 | ||
| Alaska Department of Commerce filing history (entity ID 79050F): Biennial Report | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2012 Annual Report filed. Original document. Document file ID: 01607857. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2011 Annual Report filed. Original document. Document file ID: 01403901. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY Bank of America Center, 16th Floor, 1111 East Main Street, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Alaska Department of Commerce filing history (entity ID 79050F): Biennial Report | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2010 Annual Report filed. Original document. Document file ID: 01218466. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2009 Annual Report filed. Original document. Document file ID: 01056750. Fee paid USD$50.00 | ||
| Alaska Department of Commerce filing history (entity ID 79050F): Biennial Report | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2008 Annual Report filed. Original document. Document file ID: 00931351. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602157719: Initial Report | ||
| Washington DoS Foreign entity 602157719: FOREIGN REGISTRATION STATEMENT | ||
| Washington DoS Entity 602157719. State registration of Foreign entity | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2007 Annual Report filed. Original document. Document file ID: 00812595. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: Dissolution/Withdrawal | ||
| Washington DoS Foreign entity 602157719: FOREIGN REGISTRATION STATEMENT | ||
| Alaska Department of Commerce filing history (entity ID 79050F): Biennial Report | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2006 Annual Report filed. Original document. Document file ID: 00737729. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Virginia Secretary of State: Principal address registered as: 1690 NEW BRITAIN AVE SUITE 105 FARMINGTON CT 06032 | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2005 Annual Report filed. Original document. Document file ID: 00700076. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: Dissolution/Withdrawal | ||
| Alaska Department of Commerce filing history (entity ID 79050F): Biennial Report | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2004 Annual Report filed. Original document. Document file ID: 00637592. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2003 Annual Report filed. Original document. Document file ID: 00591930. Fee paid USD$50.00 | ||
| Alaska Department of Commerce filing history (entity ID 79050F): Creation Filing | ||
| Wyoming DoS foreign entity filing (EntityID 2001-000426038): 2002 Annual Report filed. Original document. Document file ID: 00562240. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602157719: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602157719: Initial Report | ||
| Washington DoS Foreign entity 602157719: FOREIGN REGISTRATION STATEMENT |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Health Direct, Inc. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against Health Direct, Inc. Intangible Assets
Patents
We have not found any records of Health Direct, Inc. registering or being granted any patents Domain Names
We do not have the domain name information for Health Direct, Inc.
Income
Government Income
We have not found government income sources for Health Direct, Inc.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as Health Direct, Inc. are:
Outgoings
Business Rates/Property Tax
No properties were found where Health Direct, Inc. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 9360 Glacier Hwy Ste 202 JUNEAU AK 99801 | 79050F | Alaska Department Commerce, Community & Economic Development | 2003-02-20 | |
| Bank of America Center, 16th Floor RICHMOND VA 23219 | F140175 | Virginia State Corporation Commission | 1999-11-12 | ACTIVE |
| CORPORATION SERVICE COMPANY TUMWATER WA 985010000 | 602157719 | Washington Department of State | 2007-10-22 | Active |
| 80 STATE STREET ALBANY NEW YORK 12207-2543 | 2401790 | New York Department of State | 1999-07-26 | |
| 1690 NEW BRITAIN AVENUE CT United States of America (USA) 06032 | 2001-000426038 | Wyoming Corporations Division | 2001-10-19 | Active |
| 300 DESCHUTES WAY SW STE 304 TUMWATER WA 985010000 | 602157719 | Washington Department of State | 2007-10-22 | Mailing Address - Active |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Health Direct, Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded Health Direct, Inc. any grants or awards. Ownership
We could not find any group structure information
Alternative Data Sources
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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