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HEATH CONSULTANTS INCORPORATED

Company Details

Name: HEATH CONSULTANTS INCORPORATED
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 05 Jul 1988 (37 years ago)
Date of Dissolution: 12 Sep 2023 (a year ago)
Date of Status Change: 12 Sep 2023 (a year ago)
Identification Number: 000047463
Place of Formation: DELAWARE
Principal Address: 9030 MONROE ROAD, HOUSTON, TX, 77061, USA
Purpose: LEAK DETECTION
NAICS: 561990 - All Other Support Services

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
CAROLYN HEATH HAAG PRESIDENT 9030 MONROE ROAD HOUSTON, TX 77061 USA

SECRETARY

Name Role Address
PAMELA S. MICKEL SECRETARY 9030 MONROE ROAD HOUSTON, TX 77061 USA

CEO

Name Role Address
ANDREW SITGREAVES CEO 9030 MONROE ROAD HOUSTON, TX 77061 USA

CFO

Name Role Address
ANDREW SITGREAVES CFO 9030 MONROE ROAD HOUSTON, TX 77061 USA

VICE PRESIDENT

Name Role Address
KEN COWHER VICE PRESIDENT 9030 MONROE ROAD HOUSTON, TX 77061 USA

DIRECTOR

Name Role Address
KATHRYN HEATH LANDICHO DIRECTOR 9030 MONROE RD HOUSTON, TX 77061 USA
GENE MARTIN DIRECTOR 9030 MONROE ROAD HOUSTON, TX 77061 USA
RUTH T. HEATH DIRECTOR 9030 MONROE ROAD HOUSTON, TX 77061 USA
CAROLYN HEATH HAAG DIRECTOR 9030 MONROE ROAD HOUSTON, TX 77061 USA
MICHEAL E. GOODBREAD DIRECTOR 9030 MONROE ROAD HOUSTON, TX 77061 USA
DEBORAH DUNAGAN DIRECTOR 9030 MONROE ROAD HOUSTON, TX 77061 USA
MILTON W. HEATH III DIRECTOR 9030 MONROE ROAD HOUSTON, TX 77061 USA
ALAN R. CARON DIRECTOR 9030 MONROE ROAD HOUSTON, TX 77061 USA
BRUCE HOTZE SR. DIRECTOR 9030 MONROE ROAD HOUSTON, TX 77061 USA
ANDREW SITGREAVES DIRECTOR 9030 MONROE ROAD HOUSTON, TX 77061 USA

Filings

Number Name File Date
202341450230 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202338002750 Revocation Notice For Failure to File An Annual Report 2023-06-19
202216495290 Annual Report 2022-04-30
202193310250 Annual Report 2021-03-01
202066587370 Annual Report 2020-10-20
202054965830 Revocation Notice For Failure to File An Annual Report 2020-09-16
202051014360 Statement of Change of Registered/Resident Agent 2020-08-31
202045718960 Statement of Change of Registered/Resident Agent 2020-07-20
201986168450 Annual Report 2019-02-07
201856086510 Annual Report 2018-01-12

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State