| Name: | HEALTHMINE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2003 (22 years ago) |
| Entity Number: | 2971538 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2911 TURTLE CREEK BOULEVARD, #1010, DALLAS, TX, United States, 75219 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYCE WILLIAMS | Chief Executive Officer | 2911 TURTLE CREEK BOULEVARD, #1010, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 2911 TURTLE CREEK BOULEVARD, #1010, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2017-10-04 | 2023-10-17 | Address | 2911 TURTLE CREEK BOULEVARD, #1010, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2015-12-04 | 2017-10-04 | Address | 12 CHRISTOPHER WAY, SUITE 104, EATONTOWN, NJ, 07724, USA (Type of address: Principal Executive Office) |
| 2015-12-04 | 2017-10-04 | Address | 12 CHRISTOPHER WAY, SUITE 104, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2013-10-22 | 2015-12-04 | Address | 12 CHRISTOPHER WAY, SUITE 104, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017000750 | 2023-10-17 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001003101 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002061764 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006872 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151204006327 | 2015-12-04 | BIENNIAL STATEMENT | 2015-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
