| Name: | HEALTHMINE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Feb 2007 (18 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 519812 |
| Place of Formation: | DELAWARE |
| File Number: | 519812 |
| Principal Address: | 2911 TURTLE CREEK BLVD 1010 DALLAS, TX 75219 |
| Mailing Address: | STE 1010 2911 TURTLE CREEK BLVD DALLAS, TX 75219-6254 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Charles 519812 | Director | 2911 TURTLE CREEK BLVD, DALLAS, TX 75219-6254 | 2023-01-20 | No data |
| Bryce Williams | Director | 2911 TURTLE CREEK BLVD, DALLAS, TX 75219-6254 | 2021-02-03 | 2023-01-20 |
| Matthew Etheridge | Director | 2911 TURTLE CREEK BLVD, DALLAS, TX 75219-6254 | 2024-01-24 | No data |
| John Criswell | Director | 2911 TURTLE CREEK BLVD, DALLAS, TX 75219-6254 | 2024-01-24 | No data |
| Paul Mango | Director | 2911 TURTLE CREEK BLVD, DALLAS, TX 75219-6254 | 2024-01-24 | No data |
| Charles Boorady | Director | 2911 TURTLE CREEK BLVD, DALLAS, TX 75219-6254 | 2024-01-24 | No data |
| Gerard van Hamel Platerink | Director | 2911 TURTLE CREEK BLVD, DALLAS, TX 75219-6254 | 2024-01-24 | No data |
| Anthony Meyer | Director | 2911 TURTLE CREEK BLVD, DALLAS, TX 75219-6254 | 2024-01-24 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bryce Williams | President | 2911 TURTLE CREEK BLVD, DALLAS, TX 75219-6254 | 2024-01-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005570245 | 2024-01-24 |
| Annual Report | 0005076114 | 2023-01-20 |
| Registered Agent Name/Address Change (mass change) | 0004643834 | 2022-03-08 |
| Annual Report | 0004599304 | 2022-02-07 |
| Registered Agent Name/Address Change (mass change) | 0004469249 | 2021-10-29 |
| Annual Report | 0004155944 | 2021-02-03 |
| Annual Report | 0003754500 | 2020-01-27 |
| Annual Report | 0003429975 | 2019-02-14 |
| Annual Report | 0003113905 | 2018-02-14 |
| Annual Report | 0003113903 | 2017-02-07 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
