| Name: | HEALTH SPECIAL RISK, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Jul 2012 (12 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | HEALTH SPECIAL RISK, INC., MINNESOTA (Company Number 4bec635a-b6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 589789 |
| Place of Formation: | MINNESOTA |
| File Number: | 589789 |
| Principal Address: | 880 SIBLEY MEMORIAL HIGHWAY SU MENDOTA HEIGHTS, MN 55118 |
| Mailing Address: | SUITE 200 4100 MEDICAL PARKWAY CARROLLTON, TX 75007 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHRIS L. WALKER | Director | 300 NORTH BEACH STREET, DAYTONA BEACH, FL 32114 | 2023-07-06 | No data |
| STEPHEN M. BOYD | Director | 701 B STREET, SAN DIEGO, CA 92101 | 2020-06-25 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRANDON SCHALL | President | 4100 MEDICAL PARKWAY, CARROLLTON, TX 75007 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RICHARD ANDREW WATTS | Vice President | 300 NORTH BEACH STREET, DAYTONA BEACH, FL 32114 | 2023-07-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005822463 | 2024-07-17 |
| Annual Report | 0005306296 | 2023-07-06 |
| Annual Report | 0004802034 | 2022-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004644736 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470162 | 2021-10-29 |
| Annual Report | 0004355031 | 2021-07-21 |
| Annual Report | 0003915591 | 2020-06-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0003657780 | 2019-10-29 |
| Annual Report | 0003547990 | 2019-06-21 |
| Change of Registered Office/Agent/Both (by Entity) | 0003255233 | 2018-09-12 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
