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Health Special Risk, Inc.

Headquarter

Company Details

Name: Health Special Risk, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 11 Sep 1979 (45 years ago)
Company Number: 4bec635a-b6d4-e011-a886-001ec94ffe7f
File Number: 3M-1136
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 8400 BELLEVIEW DRIVE, SUITE 150, PLANO, TX 75024, United States
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Health Special Risk, Inc., MISSISSIPPI 1076681 MISSISSIPPI
Headquarter of Health Special Risk, Inc., FLORIDA F92000000635 FLORIDA
Headquarter of Health Special Risk, Inc., ALABAMA 000-011-408 ALABAMA
Headquarter of Health Special Risk, Inc., NEW YORK 5043519 NEW YORK
Headquarter of Health Special Risk, Inc., NEW YORK 2041385 NEW YORK
Headquarter of Health Special Risk, Inc., KENTUCKY 0315882 KENTUCKY
Headquarter of Health Special Risk, Inc., IDAHO 589789 IDAHO

Agent

Name Role
Corporation Service Company Agent

Chief Executive Officer

Name Role Address
DREW SMITH Chief Executive Officer 8400 BELLEVIEW DRIVE, SUITE 150, PLANO, TX 75024, United States

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Annual Reinstatement - Business Corporation (Domestic) 2008-01-30
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Amendment - Business Corporation (Domestic) 1997-12-02
Merger - Business Corporation (Domestic) 1988-09-29
Registered Office and/or Agent - Business Corporation (Domestic) 1981-02-20
Original Filing - Business Corporation (Domestic) 1979-09-11
Business Corporation (Domestic) Business Name (Business Name: Health Special Risk, Inc.) 1979-09-11

Date of last update: 07 Dec 2024

Sources: Minnesota's Official State Website