DESIGNS FOR HEALTH, INC.

Company Details

Name:	DESIGNS FOR HEALTH, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	20 Jan 2022 (3 years ago)
Identification Number:	001734799
Place of Formation:	DELAWARE
Principal Address:	14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, USA
Purpose:	SALE OF NUTRITIONAL SUPPLEMENTS AND FOOD PRODUCTS

Agent

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

SECRETARY

Name	Role	Address
STEPHEN M. CARRUTHERS	SECRETARY	14 COMMERCE BOULEVARD PALM COAST, FL 32164 USA

CEO

Name	Role	Address
AMARDEEP KAHLON	CEO	14 COMMERCE BLVD PALM COAST, FL 32164 USA

CFO

Name	Role	Address
MICHAEL LAMBERT	CFO	14 COMMERCE BOULEVARD PALM COAST, FL 32164 USA

ASSISTANT SECRETARY

Name	Role	Address
RACHEL PILEGGI	ASSISTANT SECRETARY	14 COMMERCE BOULEVARD PALM COAST, FL 32164 USA

DIRECTOR

Name	Role	Address
PETER BARRAKET	DIRECTOR	1/418 PITTWATER RD, NSW NORTH MANLY , 2100 AUS
PIERRE FRECHETTE	DIRECTOR	272 E. DEERPATH ROAD , STE 350 LAKE FORREST, IL 60045 USA
THOMAS AARTS	DIRECTOR	4452 PARK BLVD SAN DIEGO, CA 92116 USA
TOM KAPFER	DIRECTOR	272 E. DEERPATH ROAD , STE 350 LAKE FORREST, FL 32164 USA
JAWWAD AKHTAR	DIRECTOR	272 E. DEERPATH ROAD , STE 350 LAKE FORREST, IL 60045 USA
JONATHAN LIZOTTE	DIRECTOR	14 COMMERCE BOULEVARD PALM COAST, FL 32164 USA
JONATHAN M. LIZOTTE	DIRECTOR	14 COMMERCE BOULEVARD PALM COAST, FL 32164 USA
L. PHILIP LIZOTTE	DIRECTOR	14 COMMERCE BOULEVARD PALM COAST,, FL 32164 USA

Filings

Number	Name	File Date
202453550880	Annual Report	2024-05-01
202343143310	Statement of Change of Registered/Resident Agent	2023-12-01
202330443740	Annual Report	2023-03-10
202224583040	Statement of Change of Registered/Resident Agent	2022-11-07
202208329190	Application for Certificate of Authority	2022-01-20

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State