| Entity Name: | HEALTH DIRECT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Nov 1991 (Companies founded in November 1991) |
| Business ALEI: | 0267272 |
| Annual report due: | 05 Nov 2025 |
| NAICS code: | 621999 - All Other Miscellaneous Ambulatory Health Care Services |
| Business address: | 1271 Avenue of the Americas, New York, NY, 10020, United States |
| Mailing address: | 1271 Avenue of the Americas, 37 Floor, New York, NY, United States, 10020 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tanya E. Kent | Officer | 1271 Avenue of the Americas, 37 Floor, New York, NY, 10020, United States | 1271 Avenue of the Americas, 37 Floor, New York, NY, 10020, United States |
| Cecile Weis | Officer | 1271 Avenue of the Americas, 37 Floor, New York, NY, 10020, United States | 1271 Avenue of the Americas, 37 Floor, New York, NY, 10020, United States |
| Peter H. Macdonald | Officer | 1690 New Britain Ave, Farmington, CT, 06032-3361, United States | 1690 New Britain Ave, Farmington, CT, 06032-3361, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY VIDOVICH | Director | 1690 NEW BRITAIN AVE, FARMINGTON, CT, 06032, United States | 1690 NEW BRITAIN AVE, FARMINGTON, CT, 06032, United States |
| Peter H. Macdonald | Director | 1690 New Britain Ave, Farmington, CT, 06032-3361, United States | 1690 New Britain Ave, Farmington, CT, 06032-3361, United States |
| Conor Murray | Director | 1271 Avenue of the Americas, 37 Floor, New York, NY, 10020, United States | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012266913 | 2024-10-25 | No data | Annual Report | Annual Report | No data |
| BF-0011389575 | 2023-11-15 | No data | Annual Report | Annual Report | No data |
| BF-0010251228 | 2022-10-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476618 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009823943 | 2021-10-21 | No data | Annual Report | Annual Report | No data |
| 0007010901 | 2020-10-30 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006652487 | 2019-10-01 | No data | Annual Report | Annual Report | 2019 |
| 0006254119 | 2018-10-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
