Entity Summary
ID Number: 000047463    
Summary for:  HEATH CONSULTANTS INCORPORATED
The exact name of the Foreign Corporation:   HEATH CONSULTANTS INCORPORATED
Entity type:   Foreign Corporation
Identification Number: 000047463
Date of Qualification in Rhode Island:   07-05-1988 Effective Date:   07-05-1988
Date of Revocation Certificate:   09-12-2023  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 9030 MONROE ROAD
City or Town, State, Zip, Country: HOUSTON,   TX   77061   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTCAROLYN HEATH HAAG 9030 MONROE ROAD HOUSTON, TX 77061 USA
SECRETARYPAMELA S. MICKEL 9030 MONROE ROAD HOUSTON, TX 77061 USA
CEOANDREW SITGREAVES 9030 MONROE ROAD HOUSTON, TX 77061 USA
CFOANDREW SITGREAVES 9030 MONROE ROAD HOUSTON, TX 77061 USA
VICE PRESIDENTKEN COWHER 9030 MONROE ROAD HOUSTON, TX 77061 USA
DIRECTORKATHRYN HEATH LANDICHO 9030 MONROE RD HOUSTON, TX 77061 USA
DIRECTORGENE MARTIN 9030 MONROE ROAD HOUSTON, TX 77061 USA
DIRECTORRUTH T. HEATH 9030 MONROE ROAD HOUSTON, TX 77061 USA
DIRECTORCAROLYN HEATH HAAG 9030 MONROE ROAD HOUSTON, TX 77061 USA
DIRECTORMICHEAL E. GOODBREAD 9030 MONROE ROAD HOUSTON, TX 77061 USA
DIRECTORDEBORAH DUNAGAN 9030 MONROE ROAD HOUSTON, TX 77061 USA
DIRECTORMILTON W. HEATH III9030 MONROE ROAD HOUSTON, TX 77061 USA
DIRECTORALAN R. CARON 9030 MONROE ROAD HOUSTON, TX 77061 USA
DIRECTORBRUCE HOTZE SR.9030 MONROE ROAD HOUSTON, TX 77061 USA
DIRECTORANDREW SITGREAVES 9030 MONROE ROAD HOUSTON, TX 77061 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 5.000010,0006,770
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State