Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HEALTHMINE SERVICES, INC.
Filing Information
F95000005877
22-3120199
12/04/1995
DE
ACTIVE
NAME CHANGE AMENDMENT
06/04/2015
NONE
Principal Address
Changed: 02/02/2024
2911 Turtle Creek Boulevard
#1010
Dallas, TX 75219
#1010
Dallas, TX 75219
Changed: 02/02/2024
Mailing Address
Changed: 02/02/2024
2911 Turtle Creek Boulevard
#1010
Dallas, TX 75219
#1010
Dallas, TX 75219
Changed: 02/02/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 05/01/2012
Address Changed: 05/01/2012
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 05/01/2012
Address Changed: 05/01/2012
Officer/Director Detail
Name & Address
Title Director
Meyer, Anthony
Title President, CEO
Williams, Bryce
Title Director
Boorady, Charles
Title Director
PLATERINK, GERARD VAN HAMEL
Title Compliance & Privacy Officer
Gonzalez, Daniel
Title Director
Criswell, John
Title Director
Etheridge, Matthew
Title Director
Mango, Paul
Title Director
Meyer, Anthony
2911 Turtle Creek Boulevard
#1010
Dallas, TX 75219
#1010
Dallas, TX 75219
Title President, CEO
Williams, Bryce
2911 Turtle Creek Boulevard
#1010
Dallas, TX 75219
#1010
Dallas, TX 75219
Title Director
Boorady, Charles
2911 Turtle Creek Boulevard
#1010
Dallas, TX 75219
#1010
Dallas, TX 75219
Title Director
PLATERINK, GERARD VAN HAMEL
2911 Turtle Creek Boulevard
#1010
Dallas, TX 75219
#1010
Dallas, TX 75219
Title Compliance & Privacy Officer
Gonzalez, Daniel
2911 Turtle Creek Boulevard
#1010
Dallas, TX 75219
#1010
Dallas, TX 75219
Title Director
Criswell, John
2911 Turtle Creek Boulevard
#1010
Dallas, TX 75219
#1010
Dallas, TX 75219
Title Director
Etheridge, Matthew
2911 Turtle Creek Boulevard
#1010
Dallas, TX 75219
#1010
Dallas, TX 75219
Title Director
Mango, Paul
2911 Turtle Creek Boulevard
#1010
Dallas, TX 75219
#1010
Dallas, TX 75219
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 03/03/2023 |
2024 | 02/02/2024 |
Document Images