HERITAGE HEALTH SOLUTIONS, INC. (Entity# 03256079) is a corporation registered with California Secretary of State. The business incorporation date is March 10, 2010. The corporation status is Active.
| Corporation Number | 03256079 |
| Corporation Name | HERITAGE HEALTH SOLUTIONS, INC. |
| Incorporation Date | 2010-03-10 |
| Corporation Status | Active |
| SO File Number | EE41182 |
| SO File Date | 2011-03-23 |
| Mailing Address |
300 Parker Square, Ste. 210 Flower Mound TX 75028 |
| CEO Name | JAMES ROSENGREN |
| CEO Address |
300 Parker Square, Ste. 210 Flower Mound TX 75028 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | TX |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-29 |
| Street Address | 300 PARKER SQUARE, STE. 210 |
| City | FLOWER MOUND |
| State | TX |
| Zip Code | 75028 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ignis Technology Solutions Usa, Inc. | 4051 Kirkpatrick Ste 100, Flower Mound, TX 75028 | NIHAR SAMANTARA | 2015-02-04 |
| Wistron Corporation (u.s. Branch) | 800 Parker Square, Suite 285d, Flower Mound, TX 75028 | ROBERT HUANG | 2014-02-07 |
| Bnsf Logistics Ocean Line, Inc. | 1600 Lakeside Parkway, Suite 100, Flower Mound, TX 75028 | RAYMOND B. GREER | 2013-12-02 |
| Niagara Conservation Corp. | 1200 Lakeside Parkway, Suite 450, Flower Mound, TX 75028 | WILLIAM CUTLER | 2013-08-21 |
| Peachtree Press Inc. | 3121 Cross Timbers Rd #300, Flower Mound, TX 75028 | JIANBO FU | 2013-06-24 |
| Bnsf Logistics International, Inc. | 1600 Lakeside Pkwy, Suite 100, Flower Mound, TX 75028 | RAYMOND B GREER | 2013-03-07 |
| Mind Experts Inc. | 1612 Harvest Glen Dr, Flower Mound, TX 75028 | ANUJ JAIN | 2010-02-09 |
| Ivie & Associates, Inc. Which Will Do Business In California As Ivie, Inc. | 601 Silveron Boulevard, Suite 200, Flower Mound, TX 75028 | WARREN CURTIS IVIE | 2008-07-18 |
| Wistron Infocomm Technology (america) Corporation | 800 Parker Square Ste 285d, Flower Mound, TX 75028 | ROBERT HUANG | 2007-09-11 |
| F.i. Bonham Group Inc | 2125 Bentley Dr, Flower Mound, TX 75028 | ANDREW JESSEN | 2006-12-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | FLOWER MOUND |
| Zip Code | 75028 |
Please comment or provide details below to improve the information on HERITAGE HEALTH SOLUTIONS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.