Heath and Company, L.L.C. Overview
Heath and Company, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, May 13, 1997 and is approximately twenty-nine years old, as recorded in documents 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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Heath and Company, L.L.C.
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Key People
Who own Heath and Company, L.L.C.
| Name | |
|---|---|
| Tim O. Donnell 1 |
President
|
| Diana Panther 7 |
Treasurer
Vice President
Member
|
| Karl Leo 22 |
Secretary
|
| Donald G. Griffin 4 |
Member
|
| Timothy O'Donnell 1 |
Member
|
Corporate Filings for Heath and Company, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 702598623 |
| Date Filed: | Tuesday, May 13, 1997 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 199708310045 |
| Date Filed: | Monday, March 24, 1997 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Nevada |
| State ID: | 2127506 |
| Date Filed: | Thursday, March 27, 1997 |
| Date Expired: | Thursday, July 18, 2002 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/27/1997 | Name History/Actual | Heath and Company, LLC |
|
5/13/1997 | Application For Certificate Of Authority | |
|
7/15/1998 | Assumed Name Certificate | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
2/8/2008 | Tax Forfeiture | |
|
3/1/2010 | Reversal of Tax Forfeiture | |
|
4/19/2010 | Change of Name or Address by Registered Agent |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records