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HEATH XS, LLC

Company Details

Name: HEATH XS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 09 Mar 2009 (16 years ago)
Organization Number: 0725023
Place of Formation: NEW JERSEY
Authority Date: 09 Mar 2009 (16 years ago)
Last Annual Report: 30 Jun 2022 (2 years ago)
Principal Office: 5420 LYNDON B. JOHNSON FWY., SUITE 1100, DALLAS, TX 75240-2345

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Member

Name Role
Christopher Kenney Member
Mark Schwarz Member

Organizer

Name Role
JEFFREY L. HEATH Organizer

Assumed Names

Name Status Expiration Date
HALLMARK E&S Active 2026-08-15

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Registered Agent name/address change 2022-09-01
Annual Report 2022-06-30
Name Renewal 2021-05-28
Annual Report 2021-05-07
Principal Office Address Change 2020-05-21
Annual Report 2020-05-21
Annual Report 2019-05-23
Annual Report 2018-06-04
Annual Report 2017-05-01

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State