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HEALTH MART SYSTEMS, INC.

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Company Details

Name: HEALTH MART SYSTEMS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 01 Apr 1997 (28 years ago)
Financial Date End: 30 Apr 2026
Entity Number: 365309
Place of Formation: DELAWARE
File Number: 365309
Principal Address: ONE POST ST SAN FRANCISCO, CA 94104
Mailing Address: 6535 STATE HIGHWAY 161 IRVING, TX 75039-2402

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
NIMESH JHAVERI President 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 2022-04-18 2024-04-25
CHRISTOPHER T DIMOS President 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 2021-04-27 2022-04-18
CRYSTAL LENNARTZ President 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 2024-04-25 No data

Director

Name Role Address Appointed On Resigned On
NATALIE KOGAN Director 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 2024-04-25 No data
HOLGER ROLF LANDAUER Director 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 2024-04-25 No data
KIRK KAMINSKY Director 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 2024-04-25 2024-04-25
SCOTT MILLER Director 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 2024-04-25 No data

Secretary

Name Role Address Appointed On Resigned On
SARALISA BRAU Secretary 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 2024-04-25 2024-04-25

Treasurer

Name Role Address Appointed On Resigned On
HOLGER ROLF LANDAUER Treasurer 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 2024-04-25 2024-04-25

Filing

Filing Name Filing Number Filing date
Annual Report 0006211549 2025-04-18
Annual Report 0005703915 2024-04-25
Annual Report 0005207655 2023-04-21
Annual Report 0004700407 2022-04-18
Registered Agent Name/Address Change (mass change) 0004643007 2022-03-08

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Date of last update: 03 Jun 2025

Sources: Idaho Secretary of State