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Leidos Health, LLC

Company Details

Name: Leidos Health, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 22 Jan 2004 (21 years ago)
Company Number: a2665baa-87d4-e011-a886-001ec94ffe7f
File Number: 762452-2
Registered Office Address: 1010 Dale St N, Saint Paul, MN 55117–5603, USA
Principal Executive Office Address: 127 W. Worthington Avenue, Suite 100, Charlotte, NC 28203, United States
Principal Place of Business Address: 705 E Main Str, Westfield, IN 46074, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Delaware

Agent

Name Role
C T Corporation System Inc. Agent

Manager

Name Role Address
SCOTT FORESTER Manager 127 W. Worthington Avenue, Suite 100, Charlotte, NC 28203, United States

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2023-04-10
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Amendment - Limited Liability Company (Foreign) (Business Name: Leidos Health, LLC) 2013-10-22
Merger Survivor - Limited Liability Company (Foreign) 2013-08-02
Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-11-06
Annual Reinstatement - Limited Liability Company (Foreign) 2007-11-06
Revocation - Limited Liability Company (Foreign) 2006-01-11
Original Filing - Limited Liability Company (Foreign) 2004-01-22
Limited Liability Company (Foreign) Business Name (Business Name: maxIT Healthcare, LLC) 2004-01-22

Date of last update: 17 Dec 2024

Sources: Minnesota's Official State Website