| Name: | Heritage Health Solutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Nov 2020 (4 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 4064184 |
| Place of Formation: | TEXAS |
| File Number: | 733339 |
| Principal Address: | STE 120 750 CANYON DR COPPELL, TX 75019-4021 |
| Mailing Address: | STE 120 750 CANYON DR COPPELL, TX 75019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dan Riser | Treasurer | 750 CANYON DR, COPPELL, TX 75019 | 2021-11-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Wendy Benson | Vice President | 750 CANYON DRIVE, COPPELL, TX 75019 | 2023-10-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kevin James | President | 750 CANYON DRIVE, COPPELL, TX 75019 | 2023-10-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Benefield | Secretary | 750 CANYON DRIVE, COPPELL, TX 75019 | 2023-10-24 | 2023-10-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Benefield | Director | 750 CANYON DRIVE, COPPELL, TX 75019 | 2023-10-24 | 2023-10-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005946200 | 2024-10-21 |
| Annual Report | 0005447500 | 2023-10-24 |
| Annual Report | 0004966035 | 2022-11-01 |
| Registered Agent Name/Address Change (mass change) | 0004646755 | 2022-03-08 |
| Annual Report | 0004491585 | 2021-11-08 |
| Registered Agent Name/Address Change (mass change) | 0004472210 | 2021-10-29 |
| Initial Filing | 0004064184 | 2020-11-09 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
