Healthplanone, LLC Overview
Healthplanone, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 15, 2006 and is approximately eighteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Healthplanone, LLC
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Key People
Who own Healthplanone, LLC
Name | |
---|---|
Ben Pajak 1 |
Manager
|
William C. Stapleton 1 |
Member
Chief Executive Officer
NonMM
Manager
Governing Person
Mmember
|
Known Addresses for Healthplanone, LLC
Corporate Filings for Healthplanone, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800627469 |
Date Filed: | Wednesday, March 15, 2006 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Connecticut |
State ID: | 200823210178 |
Date Filed: | Monday, August 18, 2008 |
Registered Agent | C2113485 Filings Incorporated |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Connecticut |
State ID: | E0384422006-3 |
Date Filed: | Tuesday, May 23, 2006 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M21000012394 |
Date Filed: | Monday, September 20, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/15/2006 | Application for Registration | ||
5/23/2006 | Application for Foreign Registration | ||
9/11/2007 | Acceptance of Registered Agent | ||
9/11/2007 | Reinstatement | ||
9/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
4/18/2008 | Annual List | ||
6/24/2009 | Annual List | ||
8/7/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
3/25/2010 | Registered Agent Change | ||
3/14/2011 | Annual List | ||
3/28/2011 | Reinstatement | ||
4/4/2011 | Change of Registered Agent/Office | ||
6/24/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/19/2012 | Annual List | 12/13 | |
12/31/2012 | Public Information Report (PIR) | ||
4/25/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/2/2016 | Annual List | ||
1/27/2017 | Tax Forfeiture | ||
3/23/2017 | Annual List | ||
3/14/2018 | Annual List | ||
12/31/2022 | Public Information Report (PIR) | ||
5/1/2023 | Reinstatement | ||
5/11/2023 | Change of Registered Agent/Office | ||
5/22/2023 | Certificate of Assumed Business Name | ||
11/2/2023 | Certificate of Assumed Business Name | ||
11/3/2023 | Certificate of Assumed Business Name |
Trademarks for Healthplanone, LLC
Serial Number:
85596051
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
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4
Known Addresses
555 Capitol Mall Sacramento, CA 95814
35 Nutmeg Dr Trumbull, CT 06611
1000 Bridgeport Ave Shelton, CT 06484
15 Sherwood Farm Rd Fairfield, CT 06824
These addresses are known to be associated with Healthplanone, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records