HDI - HEALTH DIRECT
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| Name: | HDI - HEALTH DIRECT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1999 (26 years ago) |
| Entity Number: | 2401790 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HEALTH DIRECT, INC. |
| Fictitious Name: | HDI - HEALTH DIRECT |
| Principal Address: | 1271 Avenue of the America, 37th Floor, New York, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER H. MACDONALD | Chief Executive Officer | 1690 NEW BRITAIN AVE, FARMINGTON, CT, United States, 06032 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 1690 NEW BRITAIN AVE, SUITE 105, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 1690 NEW BRITAIN AVE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2017-07-06 | 2023-07-13 | Address | 1690 NEW BRITAIN AVE, SUITE 105, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2013-07-24 | 2017-07-06 | Address | 101 SOUTHALL LANE, MAITLAND, FL, 32751, USA (Type of address: Chief Executive Officer) |
| 2011-07-21 | 2013-07-24 | Address | 180 MAIDEN LN, 40TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713000821 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713001857 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190710060317 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006041 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150709006316 | 2015-07-09 | BIENNIAL STATEMENT | 2015-07-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State