Company Details
| Name: |
healthCAR Direct, Inc. |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Business Corporation |
| Status: |
Active-Good Standing
|
| Date of registration: |
25 Jul 2022 (2 years ago)
|
| Financial Date End: |
31 Jul 2025 |
| Entity Number: |
4830210 |
| Place of Formation: |
TEXAS |
| File Number: |
832815 |
| Principal Address: |
SUITE 1075 1331 LAMAR STREET HOUSTON, TX 77010 |
| Mailing Address: |
3355 W. ALABAMA STREET, SUITE 1200A HOUSTON, TX 77098 |
Agent
| Name |
Role |
Address |
|
CORPORATION SERVICE COMPANY
|
Agent
|
1305 12TH AVE RD, NAMPA, ID 83686
|
Vice President
| Name |
Role |
Address |
Appointed On |
|
Chris Lewis
|
Vice President
|
3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX 77098
|
2024-06-19
|
Treasurer
| Name |
Role |
Address |
Appointed On |
|
Chris Lewis
|
Treasurer
|
3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX 77098
|
2024-06-19
|
Secretary
| Name |
Role |
Address |
Appointed On |
|
Chris Lewis
|
Secretary
|
3355 W. ALABAMA STREET, SUITE 1200A, HOUSTON, TX 77098
|
2024-06-19
|
|
Phillip R Smith
|
Secretary
|
1331 LAMAR ST, HOUSTON, TX 77010
|
2023-07-11
|
President
| Name |
Role |
Address |
Appointed On |
|
John Bracken Bryan
|
President
|
1331 LAMAR ST, HOUSTON, TX 62221
|
2023-07-11
|
Director
| Name |
Role |
Address |
Appointed On |
|
John Bracken Bryan
|
Director
|
1331 LAMAR ST, HOUSTON, TX 77010
|
2023-07-11
|
|
James Perry Bryan
|
Director
|
1331 LAMAR ST., HOUSTON, TX 77010
|
2023-07-11
|
|
John Shelby Bryan
|
Director
|
1331 LAMAR ST, HOUSTON, TX 77010
|
2023-07-11
|
Date of last update: 06 Jan 2025
Sources:
Idaho Secretary of State
