Heath XS, LLC
| Name: | Heath XS, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Revoked |
| Effective Date: | 09 Mar 2009 (16 years ago) |
| Business ID: | 952183 |
| State of Incorporation: | NEW JERSEY |
| Principal Office Address: | 5420 Lyndon B. Johnson Fwy., Suite 1100Dallas, TX 752402345 |
| Historical names: |
Hallmark E&S DBA |
| Name | Role | Address |
|---|---|---|
| Christopher Kenney | Manager | 5420 Lyndon B. Johnson Fwy., Suite 1100, Dallas, TX 75240-2345 |
| Mark Schwarz | Manager | 5420 Lyndon B Johnson Fwy, Suite 1100, Dallas, TX 75240-2345 |
| Tarek Timol | Manager | 5420 Lyndon B Johnson Fwy, Suite 1100, Dallas, TX 75240-2345 |
| Name | Role | Address |
|---|---|---|
| Christopher Kenney | Secretary | 5420 Lyndon B. Johnson Fwy., Suite 1100, Dallas, TX 75240-2345 |
| Name | Role | Address |
|---|---|---|
| Tarek Timol | Vice President | 5420 Lyndon B Johnson Fwy, Suite 1100, Dallas, TX 75240-2345 |
| Janet Gustafson | Vice President | 5420 Lyndon B Johnson Fwy, Ste 1100, Dallas, TX 75240-2345 |
| Andrew Fieker | Vice President | 5420 Lyndon B Johnson Fwy, Ste 1100, Dallas, TX 75240-2345 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Mark Schwarz | President | 5420 Lyndon B Johnson Fwy, Suite 1100, Dallas, TX 75240-2345 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2024-01-05 | Action of Intent to Dissolve: AR: Heath XS, LLC |
| Notice to Dissolve/Revoke | Filed | 2023-09-08 | Notice of Intent to Dissolve: AR: Heath XS, LLC |
| Amendment Form | Filed | 2022-09-06 | Amendment For Heath XS, LLC |
| Annual Report LLC | Filed | 2022-03-29 | Annual Report For Heath XS, LLC |
| Annual Report LLC | Filed | 2021-04-05 | Annual Report For Heath XS, LLC |
| Annual Report LLC | Filed | 2020-04-02 | Annual Report For Heath XS, LLC |
| Registered Agent Change of Address | Filed | 2020-01-16 | Agent Address Change For |
| Annual Report LLC | Filed | 2019-04-03 | Annual Report For Heath XS, LLC |
| Annual Report LLC | Filed | 2018-04-02 | Annual Report For Heath XS, LLC |
| Annual Report LLC | Filed | 2017-04-04 | Annual Report For Heath XS, LLC |
This company hasn't received any reviews.
Date of last update: 09 May 2025
Sources: Company Profile on Mississippi Secretary of State Website