| Name: | HEALTH DIRECT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Feb 2010 (15 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 562511 |
| Place of Formation: | DELAWARE |
| File Number: | 562511 |
| Principal Address: | 1690 NEW BRITAIN AVE SUITE 105 FARMINGTON, CT 6032 |
| Mailing Address: | FL 37 1271 AVENUE OF THE AMERICAS NEW YORK, NY 10020-1304 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Peter Macdonald | President | 1690 NEW BRITAIN AVE, FARMINGTON, CT 06032 | 2021-02-10 | 2023-01-27 |
| Peter H. Macdonald | President | 1690 NEW BRITAIN AVE, FARMINGTON, CT 06032 | 2023-01-27 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas C. Connolly | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2024-01-25 |
| Conor Murray | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2024-01-25 |
| Peter H. Macdonald | Director | 1690 NEW BRITAIN AVE, FARMINGTON, CT 06032 | 2024-01-25 |
| Anthony Vidovich | Director | 1690 NEW BRITAIN AVE, FARMINGTON, CT 06032 | 2024-01-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John D. Switzer | Treasurer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2024-01-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cecile Weis | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1304 | 2024-01-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005571257 | 2024-01-25 |
| Annual Report | 0005083229 | 2023-01-27 |
| Registered Agent Name/Address Change (mass change) | 0004644276 | 2022-03-08 |
| Annual Report | 0004588870 | 2022-02-02 |
| Registered Agent Name/Address Change (mass change) | 0004469701 | 2021-10-29 |
| Annual Report | 0004171363 | 2021-02-10 |
| Annual Report | 0003723285 | 2019-12-31 |
| Annual Report | 0003409797 | 2019-01-24 |
| Annual Report | 0003209232 | 2018-01-16 |
| Annual Report | 0003209231 | 2017-01-12 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
