| Name: | Integrity Health, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 27 Nov 2006 (18 years ago) |
| Company Number: | 5d146fb0-8ed4-e011-a886-001ec94ffe7f |
| File Number: | 2096652-2 |
| Principal Place of Business Address: | 1445 Ross Ave, 40th Floor, Dallas, TX 75202, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 3037 Warm Springs Road, Las Vegas, NV 89120, United States |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Name | Role | Address |
|---|---|---|
| Duncan McQueen | Manager | 1445 Ross Ave, 40th Floor, Dallas, TX 75202, United States |
| Filing Name | Filing date |
|---|---|
| Amendment - Limited Liability Company (Foreign) (Business Name: Integrity Health, LLC) | 2024-06-07 |
| Amendment - Limited Liability Company (Foreign) (Business Name: Integrity Marketing Group Nevada, LLC) | 2021-07-01 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2016-09-16 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2014-04-02 |
| Revocation Name Hold Release - Limited Liability Company (Foreign) | 2014-03-01 |
| Revocation - Limited Liability Company (Foreign) | 2013-02-28 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2007-04-10 |
| Original Filing - Limited Liability Company (Foreign) | 2006-11-27 |
| Limited Liability Company (Foreign) Home Name | 2006-11-27 |
Date of last update: 08 Dec 2024
Sources: Minnesota's Official State Website
