| Entity Name: | MY HEALTH DIRECT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Jan 2010 (Companies founded in January 2010) |
| Business ALEI: | 0993275 |
| Annual report due: | 19 Jan 2025 |
| NAICS code: | 519290 - Web Search Portals and All Other Information Services |
| Business address: | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States |
| Mailing address: | 475 ANTON BLVD., COSTA MESA, CA, United States, 92626 |
| Place of Formation: | DELAWARE |
| E-Mail: | tax@experian.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jennifer Schulz | Director | 475 Anton Blvd., Costa Mesa, CA, 92626, United States | 475 Anton Blvd, Costa Mesa, CA, 92626, United States |
| JENNIFER SCHULZ | Director | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States |
| DARRYL GIBSON | Director | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States | 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, United States |
| ROBERT KNOWLTON | Director | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States |
| Jeff Shotts | Director | 475 Anton Blvd., Costa Mesa, CA, 92626, United States | 475 Anton Blvd, Costa Mesa, CA, 92626, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JENNIFER SCHULZ | Officer | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States |
| ROBERT KNOWLTON | Officer | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States |
| MARYAM DAMAVANDI | Officer | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States | 475 ANTON BLVD., COSTA MESA, CA, 92626, United States |
| Jeff Shotts | Officer | 475 Anton Blvd., Costa Mesa, CA, 92626, United States | 475 Anton Blvd, Costa Mesa, CA, 92626, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012196562 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011177290 | 2022-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0010173857 | 2022-01-26 | No data | Annual Report | Annual Report | 2022 |
| 0007085253 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0007034093 | 2020-12-08 | 2020-12-08 | Change of Agent | Agent Change | No data |
| 0006933021 | 2020-06-26 | No data | Annual Report | Annual Report | 2020 |
| 0006546598 | 2019-04-29 | No data | Annual Report | Annual Report | 2019 |
| 0005992091 | 2017-12-28 | No data | Annual Report | Annual Report | 2018 |
| 0005764607 | 2017-02-08 | No data | Annual Report | Annual Report | 2017 |
| 0005524993 | 2016-03-30 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
