HEALTH SPECIAL RISK, INC.
Main Information
| Company Name | HEALTH SPECIAL RISK, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1993041260 |
| Company Status | Active |
| Domicile State | Minnesota |
| Creation Date | 1993-04-29 |
| Original Formation Date | 1979-09-11 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2017-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL CORPORATE RESEARCH, LTD. |
About Company
HEALTH SPECIAL RISK, INC. operates as a Foreign For-Profit Corporation with business ID 322644.HEALTH SPECIAL RISK, INC. was formed on Thursday 29th April 1993, so this company age is thirty-one years, fourteen days. This company is currently active .
Principal office address of HEALTH SPECIAL RISK, INC. is 4100 MEDICAL PARKWAY, CARROLLTON, TX, 75007, USA. This address coordinates are: 33° 1' 18.5" N , 96° 53' 11.3" W.
There are currently five company principals in HEALTH SPECIAL RISK, INC.. They are: director Thomas J. Lenhian, director Philip K. Munson, ceo Philip K. Munson, secretary Philip K. Munson, president Thomas J. Lenhian. This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.
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GPS
Data: 33° 1' 18.5" N
96° 53' 11.3" W
Address
Principal Office Address: 4100 MEDICAL PARKWAY, CARROLLTON, TX, 75007, USAApplicant Address: -
Company Agent
| Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227 - , USA |
| NATIONAL CORPORATE RESEARCH, LTD. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Thomas J. Lenhian | Director | 4100 Medical Parkway, Carrollton, TX, 75007, USA |
| View Thomas J. Lenhian Full Report » | ||
| Philip K. Munson | Director | 880 Sibley Memorial HWY, #101, Mendota Heights, MN, 55118, USA |
| View Philip K. Munson Full Report » | ||
| Philip K. Munson | CEO | 880 Sibley Memorial Hwy #101, MENDOTA HEIGHTS, MN, 55118, USA |
| View Philip K. Munson Full Report » | ||
| Philip K. Munson | Secretary | 880 Sibley Memorial HWY, #101, Mendota Heights, MN, 55118, USA |
| View Philip K. Munson Full Report » | ||
| Thomas J. Lenhian | President | 4100 Medical Parkway, Carrollton, TX, 75007, USA |
| View Thomas J. Lenhian Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1993-04-29 | 1993-04-29 | 0002190729 |
| Business Entity Report | 1994-04-05 | 1994-04-05 | 0002190730 |
| Business Entity Report | 1995-04-18 | 1995-04-18 | 0002190731 |
| Business Entity Report | 1996-04-01 | 1996-04-01 | 0002190732 |
| Business Entity Report | 1998-04-24 | 1998-04-24 | 0002190733 |
| Business Entity Report | 1999-04-01 | 1999-04-01 | 0002190734 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002190735 |
| Business Entity Report | 2001-04-26 | 2001-04-26 | 0002190736 |
| Business Entity Report | 2003-06-13 | 2003-06-13 | 0002190737 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002190738 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ORIGAMI INC | 2901 EISENHOWER, CARROLLTON, TX, 75007, USA | Revoked |
| G6 HOSPITALITY LLC | 4001 INTERNATL PKWY, CARROLLTON, TX, 75007, USA | Active |
| HEALTH SPECIAL RISK, INC. | 4100 MEDICAL PARKWAY, CARROLLTON, TX, 75007, USA | Active |
| UNIVERSAL COMMERCIAL CREDIT LEASING III, INC. | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA | Withdrawn |
| SEBRING CAPITAL CORPORATION | 4000 International Parkway, Suite 3000, CARROLLTON, TX, 75007, USA | Withdrawn |
| BRAVO COMMUNICATIONS, INC. | 3802 Kelly Blvd, CARROLLTON, TX, 75007, USA | Revoked |
| SEBRING CAPITAL SOURCING CORPORATION | 4000 INTERNATIONAL PARKWAY, STE 3000, CARROLLTON, TX, 75007, USA | Revoked |
| SEBRING CAPITAL PARTNERS, LIMITED PARTNERSHIP | 4000 INTERNATIONAL PKWY, STE. 3000, CARROLLTON, TX, 75007, USA | Active |
| GADZOOKS, INC. | 4121 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA | Revoked |
| CREDIT MANAGEMENT, LP | 4200 INTERNATIONAL PKWY, CARROLLTON, TX, 75007, USA | Active |
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