| Name: | HEALTH CARE EXCHANGE, LTD. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 30 Jan 1997 (28 years ago) |
| Business ID: | 638480 |
| State of Incorporation: | MICHIGAN |
| Principal Office Address: | 25925 Telegraph Road Suite 400Southfield, MI 48033 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Amy Sherman | Vice President | 28588 Northwestern Hwy Ste 450, Southfield, MI 48034-1840 |
| Name | Role | Address |
|---|---|---|
| Andy Johnson | Director | 28588 Northwestern Hwy. #450, Southfield, MI 48034 |
| Donald Stroud, DDS | Director | 28588 Northwestern Hwy. #450, Southfield, MI 48034 |
| Mark Bartlett | Director | 28588 Northwestern Hwy. #450, Southfield, MI 48034 |
| Phil Rose | Director | 28588 Northwestern Hwy #450, Southfield, MI 48034 |
| Name | Role | Address |
|---|---|---|
| Rick V Morrone | President | 25925 Telegraph Road Suite 400, Southfield, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Amianne Frenzel | Secretary | 25925 Telegraph Road Suite 400, Southfield, MI 48033 |
| Name | Role | Address |
|---|---|---|
| Richard Werther | Treasurer | 25925 Telegraph Road Suite 400, Southfield, MI 48033 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2020-01-16 | Agent Address Change For |
| Withdrawal | Filed | 2010-03-19 | Withdrawal |
| Reinstatement | Filed | 2010-01-28 | Reinstatement |
| Amendment Form | Filed | 2009-07-27 | Amendment |
| Reinstatement | Filed | 2009-07-27 | Reinstatement |
| Admin Dissolution | Filed | 2007-05-01 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-02-02 | Notice to Dissolve/Revoke |
| Agent Resignation | Filed | 2005-11-04 | Agent Resignation |
| Annual Report | Filed | 2004-08-04 | Annual Report |
| Annual Report | Filed | 2004-07-02 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
