| Name: | HDI - HEALTH DIRECT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1999 (25 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, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 1690 NEW BRITAIN AVE, SUITE 105, 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) |
| 2006-11-10 | 2011-07-21 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2003-08-13 | 2011-07-21 | Address | 70 PINE ST, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 2001-08-15 | 2006-11-10 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2001-08-15 | 2003-08-13 | Address | 101 CONVENTION CENTER, LAS VEGAS, NV, 00000, USA (Type of address: Principal Executive Office) |
| 1999-07-26 | 2023-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
| 130724006287 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002356 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090730003293 | 2009-07-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070625002698 | 2007-06-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 061110002766 | 2006-11-10 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
