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Healix Infusion Therapy, Inc.

Company Details

Name: Healix Infusion Therapy, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 30 Sep 2014 (10 years ago)
Business ID: 1052673
State of Incorporation: TEXAS
Principal Office Address: 14140 Southwest Fwy, Suite 400Sugar Land, TX 77478
Fictitious names: Healix Infusion Therapy, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
Mark Winters Vice President 14140 Southwest Freeway, Suite 400, Sugar Land, TX 77478

Treasurer

Name Role Address
Joe Gallegos Treasurer 14140 Southwest Freeway, Suite 400, Sugar Land, TX 77478

Secretary

Name Role Address
Earl Silverstein Secretary 14140 Southwest Freeway, Suite 400, Sugar Land, TX 77478

Director

Name Role Address
Scott Weiss Director 14140 Southwest Fwy, Ste. 400, Sugar Land, TX 77478

Chairman

Name Role Address
Mort Baharloo Chairman 14140 Southwest Freeway, Suite 400, Sugar Land, TX 77478

President

Name Role Address
Alan B. Chaveleh President 14140 Southwest Freeway, Suite 400, Sugar Land, TX 77478

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution Filed 2018-12-10 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Annual Report Filed 2017-04-14 Annual Report For Healix Infusion Therapy, Inc.
Annual Report Filed 2016-04-14 Annual Report For Healix Infusion Therapy, Inc.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-12 Annual Report For Healix Infusion Therapy, Inc.
Formation Form Filed 2014-09-30 Formation For Healix Infusion Therapy, Inc.

Date of last update: 11 Jan 2025

Sources: Mississippi Secretary of State