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HealthMine Services, Inc.

Company Details

Name: HealthMine Services, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 23 Feb 2007 (18 years ago)
Business ID: 907618
State of Incorporation: DELAWARE
Principal Office Address: 2911 Turtle Creek Boulevard , Suite 1010Dallas, TX 75219
Historical names: Health Network America, Inc.
SeeChange Health Solutions DBA

Agent

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

Director

Name Role Address
Bryce Williams Director 2911 Turtle Creek Boulevard, Suite 1010, Dallas, TX 75219
Charles Boorady Director 2911 Turtle Creek Boulevard, Suite 1010, Dallas, TX 75219
Matt Etheridge Director 2911 Turtle Creek Boulevard, Suite 1010, Dallas, TX 75219
Gerard van Hamel Platerink Director 2911 Turtle Creek Boulevard, Suite 1010, Dallas, TX 75219
John Criswell Director 2911 Turtle Creek Boulevard #1010, Dallas, TX 75219
Tony Meyer Director 2911 Turtle Creek Boulevard #1010, Dallas, TX 75219

President

Name Role Address
Bryce Williams President 2911 Turtle Creek Boulevard, Suite 1010, Dallas, TX 75219

Secretary

Name Role Address
Paul Hamilton Secretary 2911 Turtle Creek Boulevard #1010, Dallas, TX 75219

Treasurer

Name Role Address
Paul Hamilton Treasurer 2911 Turtle Creek Boulevard #1010, Dallas, TX 75219

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-01-05 Action of Intent to Dissolve: AR: HealthMine Services, Inc.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: HealthMine Services, Inc.
Annual Report Filed 2022-05-13 Annual Report For HealthMine Services, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-15 Annual Report For HealthMine Services, Inc.
Annual Report Filed 2020-04-10 Annual Report For HealthMine Services, Inc.
Annual Report Filed 2019-04-10 Annual Report For HealthMine Services, Inc.
Annual Report Filed 2018-04-03 Annual Report For HealthMine Services, Inc.
Annual Report Filed 2017-04-13 Annual Report For HealthMine Services, Inc.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State