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Health Mart Systems, Inc.

Company Details

Name: Health Mart Systems, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 25 Mar 1998 (27 years ago)
Identification Number: 000099713
Place of Formation: DELAWARE
Principal Address: 6535 STATE HIGHWAY 161, IRVING, TX, 75039, USA
Purpose: OFFER FRANCHISE TO ESTABLISH AND OPERATE BOTH FULL-SERVICE AND APOTHECARY STYLE DRUG STORES.
NAICS: 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers

Agent

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

PRESIDENT

Name Role Address
CRYSTAL LENNARTZ PRESIDENT 6535 STATE HIGHWAY 161 IRVING, TX 75039 USA

TREASURER

Name Role Address
HOLGER ROLF LANDAUER TREASURER 6535 STATE HIGHWAY 161 IRVING, TX 75039 USA

SECRETARY

Name Role Address
SARALISA BRAU SECRETARY 6535 STATE HIGHWAY 161 IRVING, TX 75039 USA

ASSISTANT SECRETARY

Name Role Address
JULIET PATE ASSISTANT SECRETARY 6535 STATE HIGHWAY 161 IRVING, TX 75039 USA

DIRECTOR

Name Role Address
KIRK KAMINSKY DIRECTOR 6535 STATE HIGHWAY 161 IRVING, TX 75039 USA
HOLGER ROLF LANDAUER DIRECTOR 6535 STATE HIGHWAY 161 IRVING, TX 75039 USA
NATALIE KOGAN DIRECTOR 6535 STATE HIGHWAY 161 IRVING, TX 75039 USA
SCOTT MILLER DIRECTOR 6535 STATE HIGHWAY 161 IRVING, TX 75039 USA

Filings

Number Name File Date
202452922660 Annual Report 2024-04-29
202334704540 Annual Report 2023-04-30
202216418000 Annual Report 2022-04-30
202192372600 Annual Report 2021-02-22
202034108440 Annual Report 2020-02-11
201985819740 Annual Report 2019-02-03
201858407070 Annual Report 2018-02-16
201734549320 Annual Report 2017-02-22
201691929010 Annual Report 2016-02-05
201554871580 Annual Report 2015-02-11

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State