| Entity Name: | HEALTH MART SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Apr 1997 |
| Business ALEI: | 0559726 |
| Annual report due: | 04 Apr 2025 |
| NAICS code: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Business address: | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| Mailing address: | 6535 STATE HIGHWAY 161, IRVING, TX, United States, 75039 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SARALISA BRAU | Officer | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States |
| JULIET PATE | Officer | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States |
| HOLGER ROLF LANDAUER | Officer | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| CRYSTAL LENNARTZ | Officer | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KIRK KAMINSKY | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 10101 WOODLOCH FOREST DRIVE, THE WOODLANDS, TX, 77380, United States |
| NATALIE KOGAN | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| SCOTT MILLER | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 8 ROUND SHORE DRIVE, GREENWICH, CT, 06830, United States |
| HOLGER ROLF LANDAUER | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012158849 | 2024-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0011264082 | 2023-04-21 | No data | Annual Report | Annual Report | No data |
| BF-0010294154 | 2022-04-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476623 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007308052 | 2021-04-23 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006890619 | 2020-04-23 | No data | Annual Report | Annual Report | 2020 |
| 0006533113 | 2019-04-15 | No data | Annual Report | Annual Report | 2019 |
| 0006168791 | 2018-04-25 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
