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
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
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: 23 Mar 2025