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Health Direct, Inc.

Company Details

Name: Health Direct, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Nov 1999 (25 years ago)
Identification Number: 000109351
Place of Formation: DELAWARE
Principal Address: 1271 AVENUE OF THE AMERICAS 37TH FLOOR, NEW YORK, NY, 10020, USA
Purpose: TO ARRANGE FOR THE PROVISION OF MEDICAL TREATMENT AND REHABILITATIVE SERVICES TO WORKERS INCURRING WORK-RELATED INJURIES.
NAICS: 621498 - All Other Outpatient Care Centers

Agent

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

PRESIDENT

Name Role Address
PETER H. MACDONALD PRESIDENT 1690 NEW BRITAIN AVE FARMINGTON, CT 06032 USA

SECRETARY

Name Role Address
CECILE WEIS SECRETARY 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA

CFO

Name Role Address
JOHN D SWITZER CFO 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA

DIRECTOR

Name Role Address
CONOR MURRAY DIRECTOR 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA
PETER H. MACDONALD DIRECTOR 1690 NEW BRITAIN AVE FARMINGTON, CT 06032 USA
ANTHONY VIDOVICH DIRECTOR 1690 NEW BRITAIN AVE FARMINGTON, CT 06032 USA

ASSISTANT SECRETARY

Name Role Address
TANYA E. KENT ASSISTANT SECRETARY 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA

Filings

Number Name File Date
202453114640 Annual Report 2024-04-29
202334846060 Annual Report 2023-05-01
202216788770 Annual Report 2022-05-03
202191985810 Annual Report 2021-02-18
202034394230 Annual Report 2020-02-14
201986804510 Annual Report 2019-02-16
201857979460 Annual Report 2018-02-09
201734687770 Annual Report 2017-02-24
201692869810 Annual Report 2016-02-23
201555236090 Annual Report 2015-02-18

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State