| Name: | Defining Wellness Centers, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 19 Feb 2019 (6 years ago) |
| Business ID: | 1169269 |
| ZIP code: | 39047 |
| County: | Rankin |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3949 Highway 43 N.Brandon, MS 39047 |
| Historical names: |
Defining Wellness Centers Inc. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINING WELLNESS CENTERS 401K PLAN | 2023 | 833494125 | 2024-05-09 | DEFINING WELLNESS CENTERS, INC. | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | DAVID WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 624310 |
| Sponsor’s telephone number | 7178141970 |
| Plan sponsor’s address | 3949 HWY 43 N, BRANDON, MS, 39047 |
Signature of
| Role | Plan administrator |
| Date | 2024-02-07 |
| Name of individual signing | LORE KURLAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| DWC Purchaser, Inc. | Member | 3949 Hwy 43 N, Brandon, MS 39047 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-06 | Annual Report For Defining Wellness Centers, LLC |
| Amendment Form | Filed | 2023-12-07 | Amendment For Defining Wellness Centers, LLC |
| Business Conversion | Filed | 2023-10-09 | Business Conversion For Defining Wellness Centers Inc. |
| Business Domestication | Filed | 2023-10-09 | Statement of Domestication For Defining Wellness Centers Inc. |
| Amendment Form | Filed | 2023-09-07 | Amendment For Defining Wellness Centers Inc. |
| Annual Report | Filed | 2023-04-25 | Annual Report For Defining Wellness Centers Inc. |
| Annual Report | Filed | 2022-03-21 | Annual Report For Defining Wellness Centers Inc. |
| Annual Report | Filed | 2021-06-30 | Annual Report For Defining Wellness Centers Inc. |
| Annual Report | Filed | 2020-06-24 | Annual Report For Defining Wellness Centers Inc. |
| Formation Form | Filed | 2019-02-19 | Formation For Defining Wellness Centers Inc. |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
