| Name: | HEATH XS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 2009 (16 years ago) |
| Entity Number: | 3791503 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-09 | 2022-09-08 | Address | 5420 LYNDON B JOHNSON FWY, SUITE 1100, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| 2019-03-05 | 2021-03-09 | Address | 777 MAIN STREET, SUITE 1000, FORT WORTH, TX, 76102, USA (Type of address: Service of Process) |
| 2017-03-10 | 2019-03-05 | Address | 13727 NOEL ROAD SUITE 1000, GALLERIA NORTH TOWER II, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| 2011-08-09 | 2017-03-10 | Address | 15280 ADDISON RD SUITE 260, ADDISON, TX, 75001, USA (Type of address: Service of Process) |
| 2009-03-27 | 2011-08-09 | Address | 59 SOUTH FINLEY AVENUE, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220908000031 | 2022-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-06 |
| 210309060702 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060581 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170310006163 | 2017-03-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006529 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006060 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110809000675 | 2011-08-09 | CERTIFICATE OF CHANGE | 2011-08-09 |
| 110414002374 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090327000098 | 2009-03-27 | APPLICATION OF AUTHORITY | 2009-03-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
