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HEALTHALLIES, INC.

Company Details

Name: HEALTHALLIES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 12 Dec 2005 (19 years ago)
Organization Number: 0627449
Place of Formation: DELAWARE
Authority Date: 12 Dec 2005 (19 years ago)
Last Annual Report: 16 Jun 2021 (3 years ago)
Principal Office: 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
John Philip Holcomb President

Assistant Secretary

Name Role
Heather Anastasia Lang Assistant Secretary

Secretary

Name Role
Kenneth Sol Piernik Secretary

Treasurer

Name Role
Peter Marshall Gill Treasurer

Director

Name Role
John Philip Holcomb Director
John Jay Rimstad Director
Robert Michael Danz Director

Filings

Name File Date
App. for Certificate of Withdrawal 2021-06-17
Annual Report 2021-06-16
Annual Report 2020-06-10
Annual Report 2019-04-29
Annual Report 2018-04-30
Annual Report 2017-05-19
Annual Report 2016-04-30
Principal Office Address Change 2015-05-19
Annual Report 2015-05-19
Annual Report 2014-05-09

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State