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HealthTrackRx Indiana, Inc.

Company Details

Name: HealthTrackRx Indiana, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Jun 2014 (11 years ago)
Identification Number: 000941793
Place of Formation: INDIANA
Principal Address: 3905 VINCENNES ROAD STE 104, INDIANAPOLIS, IN, 46268, USA
Purpose: CLINICAL LABORATORY
NAICS: 621511 - Medical Laboratories
Fictitious names: HealthTrackRx (trading name, 2022-07-11 - )
Historical names: American Institute of Toxicology, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
STEVEN ARMOND TREASURER 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA

SECRETARY

Name Role Address
KENDRA GREEN-DIAS SECRETARY 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA

CEO

Name Role Address
CHRISTOPHER ROBERTS CEO 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA

CHIEF COMMERCIAL OFFICER

Name Role Address
JOHN MOORE CHIEF COMMERCIAL OFFICER 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA
THOMAS HERRMANN CHIEF COMMERCIAL OFFICER 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA

GENERAL COUNSEL

Name Role Address
KENDRA GREEN-DIAS GENERAL COUNSEL 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA

DIRECTOR

Name Role Address
MARTIN PRICE DIRECTOR 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA
DAVID P. SAMPAIR DIRECTOR 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA
ELIZABETH LILLY DIRECTOR 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA
JOHN K. GRANGER DIRECTOR 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA
JOHN MCCARTHY DIRECTOR 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA
KIEL LUSE DIRECTOR 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA
MATTHEW PATTON DIRECTOR 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA
ROBERT J. YORK JR DIRECTOR 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA
WILLIAM DIETZ DIRECTOR 3905 VINCENNES ROAD, STE 104 INDIANAPOLIS, IN 46268 USA

Events

Type Date Old Value New Value
Name Change 2022-06-24 American Institute of Toxicology, Inc. HealthTrackRx Indiana, Inc.

Filings

Number Name File Date
202450487440 Annual Report 2024-04-09
202333413920 Annual Report 2023-04-20
202221067750 Fictitious Business Name Statement 2022-07-11
202219957650 Application for Amended Certificate of Authority 2022-06-24
202215183260 Annual Report 2022-04-19
202193434460 Annual Report 2021-03-02
202187999940 Statement of Change of Registered/Resident Agent 2021-01-27
202032288090 Annual Report 2020-01-14
201986095080 Annual Report 2019-02-06
201858162230 Annual Report 2018-02-13

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State