Emerald Health Services LLC. Overview
Emerald Health Services LLC. filed as a Domestic in the State of California on Tuesday, December 12, 2000 and is approximately twenty-six years old, as recorded in documents filed with California Secretary of State.
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Emerald Health Services LLC.
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Key People
Who own Emerald Health Services LLC.
| Name | |
|---|---|
| Mark L. Siegel 17 |
Member
Manager
|
| Mark Stagen 9 |
CEO
Manager
Managing Member
Member
Governing Person
Chief Exec
Chief Executive Officer
|
| Wendy Herst 1 |
Member
|
Companies for Emerald Health Services LLC.
Emerald Health Services LLC. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Emerald Health Services Holdings, Inc |
Active
|
2022 |
1
|
Manager
|
| Emerald Heath Services Holdings, Inc |
Inactive
|
Member
|
||
| Cresta |
Inactive
|
Governing Person
|
Corporate Filings for Emerald Health Services LLC.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M07000001381 |
| Date Filed: | Thursday, March 8, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801143429 |
| Date Filed: | Monday, July 6, 2009 |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200035010122 |
| Date Filed: | Tuesday, December 12, 2000 |
| Registered Agent | Maria Napoles |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 200929610178 |
| Date Filed: | Monday, October 19, 2009 |
| Registered Agent | Jason Gless |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0514272009-5 |
| Date Filed: | Thursday, September 24, 2009 |
| Registered Agent | Wood, Smith, Henning & Berman, Llp |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M17000010867 |
| Date Filed: | Friday, December 22, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/6/2009 | Application for Registration | |
|
7/6/2009 | Certificate of Assumed Business Name | |
|
9/24/2009 | Articles of Organization | |
|
9/29/2009 | Initial List | |
|
11/11/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/28/2011 | Tax Forfeiture | |
|
7/20/2011 | Annual List | |
|
3/26/2012 | Registered Agent Change | |
|
10/15/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/30/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/21/2014 | Amended List | |
|
8/21/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/25/2015 | Annual List | |
|
7/14/2016 | Resignation of Registered Agent | |
|
9/1/2016 | Annual List | |
|
10/11/2017 | Annual List | |
|
10/23/2017 | Registered Agent Change | |
|
8/2/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records