Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HEALTH LOYALTY INC.
Filing Information
F16000000658
36-4789721
02/12/2016
DE
ACTIVE
AMENDMENT AND NAME CHANGE
10/20/2021
NONE
Principal Address
Changed: 01/12/2023
60 Columbia Way, Suite 502
MARKHAM, ONTARIO L3R 0C9 CA
MARKHAM, ONTARIO L3R 0C9 CA
Changed: 01/12/2023
Mailing Address
Changed: 01/12/2023
60 Columbia Way, Suite 502
MARKHAM, ONTARIO L3R 0C9 CA
MARKHAM, ONTARIO L3R 0C9 CA
Changed: 01/12/2023
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Chairman, Director
MAHEU, RONALD G
Title President, Secretary, Director
ARCHAMBAULT, NICOLE F
Title Chairman, Director
MAHEU, RONALD G
60 Columbia Way, Suite 502
MARKHAM, ONTARIO L3R 0C9 CA
MARKHAM, ONTARIO L3R 0C9 CA
Title President, Secretary, Director
ARCHAMBAULT, NICOLE F
60 Columbia Way, Suite 502
MARKHAM, ONTARIO L3R 0C9 CA
MARKHAM, ONTARIO L3R 0C9 CA
Annual Reports
Report Year | Filed Date |
2022 | 01/04/2022 |
2023 | 01/12/2023 |
2024 | 01/08/2024 |
Document Images