Promesa Health, Inc. Overview
Promesa Health, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, July 3, 2006 and is approximately eighteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Promesa Health, Inc.
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Key People
Who own Promesa Health, Inc.
Name | |
---|---|
Steven Menzies 35 |
President
Chief Executive Officer
Treasurer
Director
President/Treasurer
NonDir
NonPres
NonTreas
CEO
Vice President
President/ Treasurer
President /Treasurer
|
Jeffey Silver |
Director
Secretary
Vice President
|
Jeffrey Silver 17 |
Director
VP/Secretary
NonDir
NonSec
Secretary
VP / Secretary
|
Sidney Ferenc 17 |
NonDir
President
Director
Vice President
|
Robert Stafford 3 |
Vice President
|
Marcos Iglesias |
Vice President
|
Known Addresses for Promesa Health, Inc.
Corporate Filings for Promesa Health, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000001842 |
Date Filed: | Wednesday, April 4, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800793324 |
Date Filed: | Monday, March 26, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nebraska |
State ID: | 02891754 |
Date Filed: | Monday, July 24, 2006 |
Registered Agent | Michael K. Perkins |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Nebraska |
State ID: | E0840552007-2 |
Date Filed: | Monday, December 3, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nebraska |
County: | Saratoga |
State ID: | 3384197 |
Date Filed: | Monday, July 3, 2006 |
DOS Process | Promesa Health, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/3/2006 | Name History/Actual | Promesa Health, Inc. | |
3/26/2007 | Application for Registration | ||
12/3/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
12/3/2007 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM NEBRASKA DATED 11/7/2007. | |
12/18/2007 | Initial List | ||
12/4/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/3/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/7/2011 | Annual List | ||
11/29/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
11/21/2014 | Annual List | ||
12/18/2015 | Annual List | ||
11/22/2016 | Annual List | ||
11/27/2017 | Annual List | ||
10/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Promesa Health, Inc.
Serial Number:
76695383
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Promesa Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records