DEFINITY HEALTH CORPORATION

Main Information

Company Name	DEFINITY HEALTH CORPORATION
Foreign Legal Name	-
Entity Type:	Foreign For-Profit Corporation
Business Id	2002011400434
Company Status	Withdrawn
Domicile State	Delaware
Creation Date	2002-01-11
Original Formation Date	1999-05-19
Inactive Date	2006-10-06
Report Due Date	2008-01-31
Renewal Date	-
Years Due	2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent	CT Corporation System

About Company

DEFINITY HEALTH CORPORATION operates as a Foreign For-Profit Corporation with business ID 419466.

DEFINITY HEALTH CORPORATION was formed on Friday 11th January 2002, so this company age is twenty-two years, three months and twenty-five days. This company status is currently withdrawn .

Principal office address of DEFINITY HEALTH CORPORATION is 1600 UTICA AVE SOUTH, SUITE 900, ST. LOUIS PARK, MN, 55416, USA. This address coordinates are: 44° 57' 58.4" N , 93° 20' 44.8" W.

There are currently four company principals in DEFINITY HEALTH CORPORATION. They are: ceo ANTHONY MILLER, secretary Forrest G. Burke, treasurer Robert W. Oberrender, president Tracy L. Bahl. This company agent is CT Corporation System. According to the register, this agent type is Business.

Check more definity companies.

QR Code

Scan QR Code below with qrcode app on your smarthpone to get DEFINITY HEALTH CORPORATION data.

DEFINITY HEALTH CORPORATION on map

GPS Data: 44° 57' 58.4" N 93° 20' 44.8" W

Address

Principal Office Address: 1600 UTICA AVE SOUTH, SUITE 900, ST. LOUIS PARK, MN, 55416, USA
Applicant Address: -

Company Agent

Name	CT Corporation System
Type	Business
Address	251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name	Title	Address
No records in database

Principals

Name	Title	Address
ANTHONY MILLER	CEO	1600 UTICA AVE SOUTH, SUITE 900, SAINT LOUIS PARK, MN, 55416, USA
View ANTHONY MILLER Full Report »
Forrest G. Burke	Secretary	9900 Bren Road East, Minnetonka, MN, 55343, USA
View Forrest G. Burke Full Report »
Robert W. Oberrender	Treasurer	9900 Bren Road East, Minnetonka, MN, 55343, USA
View Robert W. Oberrender Full Report »
Tracy L. Bahl	President	1114 Avenue of the Americas, 35th Floor, New York, NY, 10036, USA
View Tracy L. Bahl Full Report »

Filings

Type	Filing Date	Effective Date	Filling Number
Application for Certificate of Authority	2002-01-11	2002-01-11	0002825168
Business Entity Report	2004-01-12	2004-01-12	0002825169
Change of Registered Office/Agent	2004-07-06	2004-07-02	0002825170
Business Entity Report	2005-12-29	2005-12-29	0002825171
Application for Certificate of Withdrawal	2006-10-06	2006-10-06	0002825172

Previous Names

Name	Filing Date	Effective Date	Filling Number
No records in database

Nearby Comanies

Name	Address	Status
COIN-METER INDIANAPOLIS CO INC	5702 W 36th St, MINNEAPOLIS, MN, 55416, USA	Admin Dissolved
QUADION CORPORATION	3630 WOODDALE AVE S, MINNEAPOLIS, MN, 55416, USA	Revoked
NORMAN CONSTRUCTION COMPANY	3512 W 22ND ST, MINNEAPOLIS, MN, USA	Revoked
STOP LOSS INTERNATIONAL CORPORATION	5402 Parkdale Dr., Ste. 300, MINNEAPOLIS, MN, 55416, USA	Merged
MIRIAM COLLINS PALM BEACH LABORATORIES INC	950 XENIA AVE SOUTH, MINNEAPOLIS, MN, 55416, USA	Revoked
MEDICAL SCANNING CONSULTANTS, P.A.	5775 WAYZATA BLVD, SUITE 400, ST. LOUIS PARK, MN, 55416 - 1271, USA	Active
A.M. MILLER & ASSOCIATES, INC.	3033 Excelsior Blvd., Suite 200, MINNEAPOLIS, MN, 55416, USA	Merged
INTERREGIONAL SERVICE CORPORATION	5500 Wayzata Blvd. #1600, MINNEAPOLIS, MN, 55416, USA	Revoked
U-PUMP-IT INC	3550 BRUNSWICK AVE, ST LOUIS PARK, MN, USA	Revoked
VITAL IMAGES, INCORPORATED	3100 W. Lake St., Ste. 100, MPLS, MN, 55416, USA	Revoked

Similar Companies By Name

Name	Address	Status
DEFINITY HEALTH CORPORATION	1600 UTICA AVE SOUTH, SUITE 900, ST. LOUIS PARK, MN, 55416, USA	Withdrawn
DEFINITY HEALTH OF NEW YORK, INC.	1600 UTICA AVE S, STE 900, MINNEAPOLIS, MN, 55416, USA	Withdrawn

DEFINITY HEALTH CORPORATION Reviews

Be the first to comment

0 comments