STAYWELL HEALTH MANAGEMENT SYSTEMS, INC.
Main Information
| Company Name | STAYWELL HEALTH MANAGEMENT SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991120695 |
| Company Status | Merged |
| Domicile State | Minnesota |
| Creation Date | 1991-12-09 |
| Original Formation Date | 1989-02-21 |
| Inactive Date | 1998-04-29 |
| Report Due Date | 1999-12-31 |
| Renewal Date | - |
| Years Due |
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | Corporation Service Company |
About Company
STAYWELL HEALTH MANAGEMENT SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 190461.STAYWELL HEALTH MANAGEMENT SYSTEMS, INC. was formed on Monday 9th December 1991, so this company age is thirty-two years, five months and four days. This company status is currently merged .
Principal office address of STAYWELL HEALTH MANAGEMENT SYSTEMS, INC. is 1340 Mendota Heights Rd., Suite 200, ST. PAUL, MN, 55120, USA. This address coordinates are: 44° 51' 55.9" N , 93° 9' 46" W.
There are currently two company principals in STAYWELL HEALTH MANAGEMENT SYSTEMS, INC.. They are: president David Anderson, secretary James Imbriaco. This company agent is Corporation Service Company. According to the register, this agent type is Business.
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GPS
Data: 44° 51' 55.9" N
93° 9' 46" W
Address
Principal Office Address: 1340 Mendota Heights Rd., Suite 200, ST. PAUL, MN, 55120, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Business |
| Address | 251 E Ohio St, Ste 500, INDPLS, IN, 46204 - 0000, |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| David Anderson | President | 1340 Mendota Heights Rd. Suite 200, ST. PAUL, MN, 55120, USA |
| View David Anderson Full Report » | ||
| James Imbriaco | Secretary | 780 Third Ave., NEW YORK, NY, 10017, USA |
| View James Imbriaco Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-12-09 | 1991-12-09 | 0001293260 |
| Business Entity Report | 1993-12-30 | 1993-12-30 | 0001293261 |
| Business Entity Report | 1994-12-27 | 1994-12-27 | 0001293262 |
| Business Entity Report | 1996-01-30 | 1996-01-30 | 0001293263 |
| Business Entity Report | 1996-12-16 | 1996-12-16 | 0001293264 |
| Change of Registered Office/Agent | 1996-12-17 | 1996-12-17 | 0001293265 |
| Business Entity Report | 1998-03-02 | 1998-03-02 | 0001293266 |
| Articles of Merger | 1998-03-26 | 1998-04-01 | 0003027999 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THE COLUMBUS SERUM COMPANY | 1031 MENDOTA HEIGHTS ROAD, ST. PAUL, MN, 55120, USA | Merged |
| LANNERT-MOUTOUX WAREHOUSE CO INC | 2300 Lexington Ave. So. #209, MENDOTA HEIGHTS, MN, 55120, USA | Admin Dissolved |
| THE AMERICAN REGISTRY OF RADIOLOGIC TECHNOLOGISTS | 1255 Northland Drive, MENDOTA HEIGHTS, MN, 55120, USA | Active |
| STAYWELL HEALTH MANAGEMENT SYSTEMS, INC. | 1340 Mendota Heights Rd., Suite 200, ST. PAUL, MN, 55120, USA | Merged |
| CRAFTMATIC OF GREATER AMERICA, INC. | 2535 Pilot Knob Rd. #126, MENDOTA HEIGHTS, MN, 55120 - 1120, USA | Withdrawn |
| XCEL ENERGY PERFORMANCE CONTRACTING INC. | 1385 Mendota Hts. Rd., SAINT PAUL, MN, 55120 - 1129, USA | Withdrawn |
| THE LEMNA CORPORATION | 1408 Northland Drive Suite 310, ST PAUL, MN, 55120, USA | Revoked |
| PATTERSON DENTAL COMPANY | 1031 Mendota Heights Road, ST. PAUL, MN, 55120, USA | Withdrawn |
| NORTHLAND RISK MANAGEMENT SERVICES, INC. | 1295 Northland Dr, MENDOTA HEIGHTS, MN, 55120, USA | Withdrawn |
| ALLTECH ENGINEERING CORP. | 2515 Pilot Knob Road, MENDOTA HEIGHTS, MN, 55120, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| STAYWELL HEALTH MANAGEMENT SYSTEMS, INC. | 1340 Mendota Heights Rd., Suite 200, ST. PAUL, MN, 55120, USA | Merged |
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