Heath XS, LLC

Company Details

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

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
Mark Schwarz	President	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

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
Annual Report LLC	Filed	2016-04-05	Annual Report For Heath XS, LLC
Annual Report LLC	Filed	2015-04-06	Annual Report For Heath XS, LLC
Annual Report LLC	Filed	2014-04-02	Annual Report LLC
Annual Report LLC	Filed	2013-04-04	Annual Report LLC
Amendment Form	Filed	2012-11-14	Amendment
Annual Report LLC	Filed	2012-03-30	Annual Report LLC
AR Payment Received	Filed	2011-12-25	AR Payment Received
See File	Filed	2011-08-15	See File
Amendment Form	Filed	2011-07-27	Amendment
Annual Report LLC	Filed	2011-04-01	Annual Report LLC

Date of last update: 04 Jan 2025