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HEALTH DIRECT, INC.
Company Details
| Entity Name: |
HEALTH DIRECT, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
04 Jan 2000
|
| Company Number: |
CORP_60855447 |
| File Number: |
60855447 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
President
| Name and Address |
Role |
|
PETER H. MACDONALD 10 EXECUTIVE DRIVE, FARMINGTON CT 06032
|
President
|
Secretary
| Name and Address |
Role |
|
CECILE WEIS 1271 AVE OF THE AMERICAS, NEW YORK NY 10020
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DIRECTDME, INC.
|
Assume Name
|
2015-01-22
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
0.01
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
