Sunhealth Specialty Services, Inc.

Archived Record Albuquerque, NM

Sunhealth Specialty Services, Inc. Overview

Sunhealth Specialty Services, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-three years ago on Thursday, February 15, 2001 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
George V. Hager 113 ~ Background Report ~	President Director
Michael Newman 39 ~ Background Report ~	President Vice President
William A. Mathies 17 ~ Background Report ~	President CEO Director
Jerry Roles 14 ~ Background Report ~	President Director Senior Vp Vice President Senior Vice Presiden
Richard Iannessa 1 ~ Background Report ~	President Director
Thomas Divittorio 120 ~ Background Report ~	Treasurer
Stephen S. Young 43 ~ Background Report ~	Treasurer
Pam Meyer 13 ~ Background Report ~	Treasurer
Brandi Riddle 10 ~ Background Report ~	Treasurer
Michael Montevideo 8 ~ Background Report ~	Treasurer
Michael Polgardy 3 ~ Background Report ~	Treasurer
Michael S. Sherman 126 ~ Background Report ~	Secretary
Michael T. Berg 125 ~ Background Report ~	Secretary Assistant Asst. Secretary
Robert A. Reitz 85 ~ Background Report ~	Director Vice President
Susan Overton 31 ~ Background Report ~	Secretary
Jonathan Kirschner 28 ~ Background Report ~	Director PRESIDENT & CFO

Showing 8 records out of 16

101 Sun Ave NE Albuquerque, NM 87109 100 Sun Ave NE Albuquerque, NM 87109

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000000999
Date Filed:	Tuesday, February 20, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	13671206
Date Filed:	Wednesday, February 28, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New Mexico
State ID:	02471040
Date Filed:	Monday, September 30, 2002

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	New Mexico
State ID:	C8658-2001
Date Filed:	Thursday, April 5, 2001
Date Expired:	Tuesday, May 1, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Inactive
State:	New York
Foreign State:	New Mexico
County:	New York
State ID:	2606649
Date Filed:	Thursday, February 15, 2001
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/15/2001	Name History/Actual	Sunhealth Specialty Services, Inc.
2/28/2001	Application For Certificate Of Authority
4/5/2001	Foreign Qualification
4/27/2001	Initial List
3/29/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/4/2003	Annual List
12/31/2003	Public Information Report (PIR)
5/10/2004	Annual List	List of Officers for 2004 to 2005
7/20/2004	Change of Registered Agent/Office
7/23/2004	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 SSH
12/31/2004	Public Information Report (PIR)
4/25/2005	Annual List
12/31/2005	Public Information Report (PIR)
4/17/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/23/2007	Annual List
7/30/2007	Change of Registered Agent/Office
7/31/2007	Registered Agent Change
12/31/2007	Public Information Report (PIR)
4/4/2008	Annual List
12/31/2008	Public Information Report (PIR)
5/28/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
3/25/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/27/2017	Tax Forfeiture
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Sunhealth Specialty Services, Inc.

Archived Record Albuquerque, NM