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VitalHealth Software Group Inc.

Company Details

Name: VitalHealth Software Group Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 25 Oct 2013 (11 years ago)
Company Number: 80ead203-9b3d-e311-8e3a-001ec94ffe7f
File Number: 709168900024
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Service Address: 222 Jacobs Street, c/o Philips North America, Cambridge, MA 02141, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
JEANCARLO LUZ Chief Executive Officer 1676 VIEWPOND STREET A4, KENTWOOD, MI 49508, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Withdrawal - Business Corporation (Foreign) 2022-01-12
Annual Reinstatement - Business Corporation (Foreign) 2017-04-25
Revocation - Business Corporation (Foreign) 2017-02-24
Registered Office and/or Agent - Business Corporation (Foreign) 2014-12-02
Original Filing - Business Corporation (Foreign) (Business Name: VitalHealth Software Group Inc.) 2013-10-25

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website