| Name: | HealthSpan Services Company |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 12 May 1975 (50 years ago) |
| Company Number: | 587015bf-b5d4-e011-a886-001ec94ffe7f |
| File Number: | 2P-379 |
| Registered Office Address: | 2925 Chicago Ave Mail Rt 10905, Mpls, MN 55407–1321, USA |
| Principal Executive Office Address: | 2925 Chicago Avenue, Mail Route 10905, Mpls, MN 55407–1321, USA |
| ZIP code: | 55407 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HealthSpan Services Company, FLORIDA | P07991 | FLORIDA |
| Headquarter of | HealthSpan Services Company, RHODE ISLAND | 000072879 | RHODE ISLAND |
| Headquarter of | HealthSpan Services Company, NEW YORK | 1730270 | NEW YORK |
| Headquarter of | HealthSpan Services Company, CONNECTICUT | 0286976 | CONNECTICUT |
| Headquarter of | HealthSpan Services Company, ILLINOIS | CORP_52171687 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Penny Wheeler | Chief Executive Officer | 2925 Chicago Avenue, Mail Route 10101, Mpls, MN 55407–1321, USA |
| Filing Name | Filing date |
|---|---|
| Administrative Dissolution - Business Corporation (Domestic) | 2017-02-27 |
| Business Corporation (Domestic) Business Name (Business Name: HealthSpan Services Company) | 1993-03-23 |
| Merger - Business Corporation (Domestic) | 1987-12-28 |
| Business Corporation (Domestic) Business Name (Business Name: Health One Services Company) | 1987-12-11 |
| Business Corporation (Domestic) Restated Articles | 1987-12-11 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1987-12-11 |
| Business Corporation (Domestic) Business Name (Business Name: HealthOne Services Company) | 1987-11-10 |
| Business Corporation (Domestic) Business Name (Business Name: Health Central Enterprises, Inc.) | 1985-07-01 |
| Consent to Use of Name - Business Corporation (Domestic) | 1984-05-16 |
| Business Corporation (Domestic) Business Name (Business Name: Brookside Enterprises, Inc.) | 1984-03-08 |
Date of last update: 18 Dec 2024
Sources: Minnesota's Official State Website
