| 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 2025 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| NIMESH JHAVERI | President | 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 | 2022-04-18 | No data |
| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| NATALIE KOGAN | Director | 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 | 2024-04-25 |
| HOLGER ROLF LANDAUER | Director | 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 | 2024-04-25 |
| KIRK KAMINSKY | Director | 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 | 2024-04-25 |
| SCOTT MILLER | Director | 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 | 2024-04-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SARALISA BRAU | Secretary | 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 | 2024-04-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HOLGER ROLF LANDAUER | Treasurer | 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 | 2024-04-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Registered Agent Name/Address Change (mass change) | 0004468412 | 2021-10-29 |
| Annual Report | 0004256840 | 2021-04-27 |
| Annual Report | 0003852694 | 2020-04-27 |
| Annual Report | 0003472451 | 2019-04-05 |
| Annual Report | 0002563357 | 2018-04-25 |
| Annual Report | 0002563355 | 2017-04-25 |
Date of last update: 14 Dec 2024
Sources: Idaho Secretary of State
