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HEALIX INFUSION THERAPY, INC.

Company Details

Name: HEALIX INFUSION THERAPY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 15 May 2012 (13 years ago)
Organization Number: 0829106
Place of Formation: TEXAS
Authority Date: 15 May 2012 (13 years ago)
Last Annual Report: 21 Jun 2017 (7 years ago)
Principal Office: 14140 SW FREEWAY, SUITE 400, SUGAR LAND, TX 77478

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Chairman

Name Role
Mort Baharloo Chairman

CEO

Name Role
Alan B. Chaveleh CEO

COO

Name Role
Mark Winters COO

Secretary

Name Role
Irwin F. Silverstein Secretary

Vice President

Name Role
Manijeh Moore Vice President
Noemi Sirisaengtaksin Vice President
Lucinda Van Anglen Vice President
Brenda Parker Vice President
John Park Vice President
Frank Chaveleh Vice President
Casey Lucas Vice President
Liz Orphe Vice President
Melisa Norton Vice President

Director

Name Role
Mort Baharloo Director
Alan B. Chaveleh Director

CFO

Name Role
Joe Gallegos CFO

Filings

Name File Date
Revocation of Certificate of Authority 2018-10-16
Annual Report 2017-06-21
Annual Report 2016-06-30
Registered Agent name/address change 2015-10-27
Annual Report 2015-06-18
Annual Report 2014-06-30
Registered Agent name/address change 2014-05-05
Annual Report 2013-09-19
Application for Certificate of Authority(Corp) 2012-05-15

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State