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. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Mark Winters | Vice President | 14140 Southwest Freeway, Suite 400, Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Joe Gallegos | Treasurer | 14140 Southwest Freeway, Suite 400, Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Earl Silverstein | Secretary | 14140 Southwest Freeway, Suite 400, Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Scott Weiss | Director | 14140 Southwest Fwy, Ste. 400, Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Mort Baharloo | Chairman | 14140 Southwest Freeway, Suite 400, Sugar Land, TX 77478 |
Name | Role | Address |
---|---|---|
Alan B. Chaveleh | President | 14140 Southwest Freeway, Suite 400, Sugar Land, TX 77478 |
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