2 RESEARCH DRIVE, STRATFORD, 06497, CT
HEALTH DIRECT, INC.
1690 NEW BRITAIN AVE, SUITE 105, FARMINGTON, 06032, CT
Subject HEALTH DIRECT, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 267272 and its seat is at 1690 NEW BRITAIN AVE, SUITE 105, FARMINGTON, 06032, CT. The company was established on 4th November 1991 and its actual status is Active.
| Entity Name | HEALTH DIRECT, INC. |
|---|---|
| Entity Number | 267272 |
| Status | Active |
|---|---|
| Incorporation Date | 4th November 1991 |
| Business Address | 1690 NEW BRITAIN AVE, SUITE 105, FARMINGTON, 06032, CT |
| Mailing Address | 1690 NEW BRITAIN AVE, SUITE 105, FARMINGTON, 06032, CT |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are MICHAEL LARIO, who’s seat is at 1690 NEW BRITAIN AVE, SUITE 105, FARMINGTON, 06032, CT, JUSTIN JEROME WALLS CAULFIELD, who’s seat is at 175 WATER STREET, 29TH FLOOR, NEW YORK, 10038, NY, TANYA E. KENT, who’s seat is at 175TH WATER STREET, 15TH FLOOR, NEW YORK, 10038, NY, CHARITH PERERA, who’s seat is at 1690 NEW BRITAIN AVE, FARMINGTON, 06032, CT, JEFFREY KUSS, who’s seat is at 1690 NEW BRITAIN AVE, FARMINGTON, 06032, CT, MICHAEL LARIO, who’s seat is at 1690 NEW BRITAIN AVE, FARMINGTON, 06032, CT, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
MICHAEL LARIO
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 1690 NEW BRITAIN AVE, SUITE 105, FARMINGTON, 06032, CT |
| Business Address | 1690 NEW BRITAIN AVE, SUITE 105, FARMINGTON, 06032, CT |
JUSTIN JEROME WALLS CAULFIELD
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 175 WATER STREET, 29TH FLOOR, NEW YORK, 10038, NY |
| Business Address | 175 WATER STREET, 29TH FLOOR, NEW YORK, 10038, NY |
TANYA E. KENT
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 175TH WATER STREET, 15TH FLOOR, NEW YORK, 10038, NY |
| Business Address | 175TH WATER STREET, 15TH FLOOR, NEW YORK, 10038, NY |
CHARITH PERERA
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 1690 NEW BRITAIN AVE, FARMINGTON, 06032, CT |
| Business Address | 1690 NEW BRITAIN AVE, FARMINGTON, 06032, CT |
JEFFREY KUSS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 1690 NEW BRITAIN AVE, FARMINGTON, 06032, CT |
| Business Address | 1690 NEW BRITAIN AVE, FARMINGTON, 06032, CT |
MICHAEL LARIO
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 1690 NEW BRITAIN AVE, FARMINGTON, 06032, CT |
| Business Address | 1690 NEW BRITAIN AVE, FARMINGTON, 06032, CT |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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