| Entity Name: | FEDERAL HEATH SIGN COMPANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Dec 2001 |
| Business ALEI: | 0700584 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 339950 - Sign Manufacturing |
| Business address: | 1845 Precinct Line Rd, Hurst, TX, 76054, United States |
| Mailing address: | 1845 Precinct Line Rd, Suite 100, Hurst, TX, United States, 76054 |
| Mailing jurisdiction address: | 1209 ORANGE STREET CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | tearnst@federalheath.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sidney Rasnick | Officer | 1845 Precinct Line Rd, Suite 100, Hurst, TX, 76054, United States | 1845 Precinct Line Rd, Suite 100, Hurst, TX, 76054, United States |
| Shu Sing Simon Tse | Officer | 1845 Precinct Line Rd, Sutie 100, Hurst, TX, 76054, United States | 1845 Precinct Line Rd, Sutie 100, Hurst, TX, 76054, United States |
| Man Shing Simon Tse | Officer | 1845 Precinct Line Rd, Suite 100, Hurst, TX, 76054, United States | 1845 Precinct Line Rd, Suite 100, Hurst, TX, 76054, United States |
| Kin Keung Michael Wong | Officer | 1845 Precinct Line Rd, Suite 100, Hurst, TX, 76054, United States | 1845 Precinct Line Rd, Suite 100, Hurst, TX, 76054, United States |
| Tsz Chung Ronald Yip | Officer | 1845 Precinct Line Rd, Suite 100, Hurst, TX, 76054, United States | 1845 Precinct Line Rd, Suite 100, Hurst, TX, 76054, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HEATH SIGN COMPANY, LLC | FEDERAL HEATH SIGN COMPANY, LLC | 2003-06-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012221043 | 2024-02-05 | No data | Annual Report | Annual Report | No data |
| BF-0011408216 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010294669 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458094 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007251036 | 2021-03-23 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006862269 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006501300 | 2019-03-27 | No data | Annual Report | Annual Report | 2019 |
| 0006131500 | 2018-03-20 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
