| Name: | HealthPlanOne, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 13 Aug 2007 (17 years ago) |
| Branch of: | HealthPlanOne, LLC, Connecticut (Company Number 0844704) |
| Company Number: | 3bf60b47-90d4-e011-a886-001ec94ffe7f |
| File Number: | 2468230-2 |
| Principal Executive Office Address: | 35 Nutmeg Drive, Suite 220, Trumbull, CT 06611, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Connecticut |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Name | Role | Address |
|---|---|---|
| Ben Pajak | Manager | 35 Nutmeg Drive, Suite 220, Trumbull, CT 06611, USA |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2024-10-02 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2017-12-12 |
| Revocation - Limited Liability Company (Foreign) | 2017-02-24 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2010-03-26 |
| Original Filing - Limited Liability Company (Foreign) | 2007-08-13 |
| Limited Liability Company (Foreign) Business Name (Business Name: HealthPlanOne, LLC) | 2007-08-13 |
Date of last update: 30 Nov 2024
Sources: Minnesota's Official State Website
