| Entity Name: | HEALTH WARRIOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Jan 2017 (8 years ago) |
| Document Number: | F17000000545 |
| FEI/EIN Number | 80-0831976 |
| Address: | Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 |
| Mail Address: | Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Wynne, Mary Ann | Vice President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Mariano, David | Vice President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Kroepfl, Kristin | Vice President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Hummel, Jeffry | Vice President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Griff, Christine | Vice President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| McCormick, Tom | Vice President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Bethard, Jarrell W. | Vice President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Coniaris, Jeff J. | Vice President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Tinney, Daniel | Vice President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Ten-Cate, Lennaert | Vice President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Name | Role | Address |
|---|---|---|
| Laramie, Jay | Director | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Griff, Christine | Director | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Nastanski, Cynthia | Director | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Name | Role | Address |
|---|---|---|
| Irom, Elan | Vice President and Assistant Treasurer | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Tipnis, Kunal | Vice President and Assistant Treasurer | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Name | Role | Address |
|---|---|---|
| Laramie, Jay | Vice President and Treasurer | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Name | Role | Address |
|---|---|---|
| Mann, Eric | Vice President and Assistant Secretary | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Mosley, Adrienne | Vice President and Assistant Secretary | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Reyes-Villanueva, Adriana | Vice President and Assistant Secretary | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Silverberg, Janet | Vice President and Assistant Secretary | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Kohli, Sharn | Vice President and Assistant Secretary | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Hammond, Heather A. | Vice President and Assistant Secretary | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Ferretti, Joseph J. | Vice President and Assistant Secretary | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Chao, Susan Y. | Vice President and Assistant Secretary | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Hadikusumo, Sugiarto | Vice President and Assistant Secretary | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| LEE PAUL, LLC | Vice President and Assistant Secretary | No data |
| Name | Role | Address |
|---|---|---|
| Nastanski, Cynthia | Vice President and Secretary | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Name | Role | Address |
|---|---|---|
| Rietbroek, Robbert Edgar | President | Corporation Trust Center, 1209 Orange Street Wilmington, DE 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-12 |
| Foreign Profit | 2017-01-04 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
