Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HEALTH MART SYSTEMS, INC.

Filing Information
F97000001244 94-3261009 03/11/1997 DE ACTIVE
Principal Address
6535 STATE HIGHWAY 161
Irving, TX 75039
Changed: 01/29/2020
Mailing Address
6535 STATE HIGHWAY 161
Irving, TX 75039
Changed: 01/29/2020
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYES ST
TALLAHASSEE, FL 32301
Name Changed: 10/07/2013

Address Changed: 10/07/2013
Officer/Director Detail Name & Address

Title Secretary

BRAU, SARALISA
6535 STATE HIGHWAY 161
Irving, TX 75039
Title Director

KAMINSKY, KIRK
6535 STATE HIGHWAY 161
Irving, TX 75039
Title President

LENNARTZ, CRYSTAL
6535 STATE HIGHWAY 161
Irving, TX 75039
Title Treasurer, Director

LANDAUER, HOLGER ROLF
6535 STATE HIGHWAY 161
Irving, TX 75039
Title Asst. Secretary

PATE, JULIET
6535 STATE HIGHWAY 161
Irving, TX 75039
Title Director

KOGAN, NATALIE
6535 STATE HIGHWAY 161
Irving, TX 75039
Title Director

MILLER, SCOTT
6535 STATE HIGHWAY 161
Irving, TX 75039
Annual Reports
Report YearFiled Date
2022 04/16/2022
2023 04/16/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
04/16/2023 -- ANNUAL REPORT View image in PDF format
04/16/2022 -- ANNUAL REPORT View image in PDF format
04/28/2021 -- ANNUAL REPORT View image in PDF format
01/29/2020 -- ANNUAL REPORT View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
04/19/2018 -- ANNUAL REPORT View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
04/19/2016 -- ANNUAL REPORT View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
10/07/2013 -- Reg. Agent Change View image in PDF format
04/25/2013 -- ANNUAL REPORT View image in PDF format
05/01/2012 -- ANNUAL REPORT View image in PDF format
03/07/2011 -- ANNUAL REPORT View image in PDF format
03/30/2010 -- ANNUAL REPORT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
04/17/2008 -- ANNUAL REPORT View image in PDF format
04/24/2007 -- ANNUAL REPORT View image in PDF format
04/27/2006 -- ANNUAL REPORT View image in PDF format
03/23/2005 -- ANNUAL REPORT View image in PDF format
04/22/2004 -- ANNUAL REPORT View image in PDF format
04/18/2003 -- ANNUAL REPORT View image in PDF format
01/31/2002 -- ANNUAL REPORT View image in PDF format
04/02/2001 -- ANNUAL REPORT View image in PDF format
02/08/2000 -- ANNUAL REPORT View image in PDF format
04/21/1999 -- ANNUAL REPORT View image in PDF format
04/14/1998 -- ANNUAL REPORT View image in PDF format