| Name: | Heath XS, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Inactive |
| Date formed: | 23 Mar 2009 (16 years ago) |
| Company Number: | 3b24618b-93d4-e011-a886-001ec94ffe7f |
| File Number: | 3263192-2 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Principal Place of Business Address: | 5420 Lyndon B. Johnson Fwy. Suite 1100, Dallas, TX 75240–2345, USA |
| Principal Executive Office Address: | 5420 Lyndon B. Johnson Fwy., Suite 1100, Dallas, TX 75240–2345, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | New Jersey |
| Name | Role | Address |
|---|---|---|
| Mark E Schwarz | Manager | 5420 Lyndon B. Johnson Fwy., Suite 1100, Dallas, TX 75240–2345, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Revocation - Limited Liability Company (Foreign) | 2024-02-22 |
| Amendment - Limited Liability Company (Foreign) | 2018-11-02 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2017-02-10 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2012-11-08 |
| Original Filing - Limited Liability Company (Foreign) | 2009-03-23 |
| Limited Liability Company (Foreign) Business Name (Business Name: Heath XS, LLC) | 2009-03-23 |
Date of last update: 15 Jan 2025
Sources: Minnesota's Official State Website
