| Name: | DIRECTHEALTH.COM, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 09 Jun 2014 (11 years ago) |
| Company Number: | 89f645de-07f0-e311-ac2f-001ec94ffe7f |
| File Number: | 764776900023 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ 07024, USA |
| Principal Place of Business Address: | 2200 Fletcher Ave 4th Flr, Fort Lee, NJ 07024, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| TRANZUTARY DIRECTHEALTH HOLDINGS, LLC | Manager | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ 07024, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2017-06-13 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2017-05-02 |
| Revocation - Limited Liability Company (Foreign) | 2016-03-14 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: DIRECTHEALTH.COM, LLC) | 2014-06-09 |
Date of last update: 30 Sep 2024
Sources: Minnesota's Official State Website
