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Millennium Health, LLC
Active San Diego, CA
(858)451-3535
Millennium Health, LLC Overview
Millennium Health, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 12, 2010 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary 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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Millennium Health, LLC
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Key People
Who own Millennium Health, LLC
Name | |
---|---|
Neil Thomas |
CFO
|
Scott Walton 1 |
CEO
|
Dianne Deuitch |
Treasurer
|
Brian Fowler |
General Counsel
Secretary
|
Jim Slattery 20 |
President
Manager
Treasurer
Director
Director
|
Howard J. Appel 2 |
President
Director
Director
|
Willlaim Brock Hardaway |
President
|
Andrew Lukowiak 2 |
CEO
|
Mike Keane |
CFO
Chief Financial Officer
|
Jeanne Bonell |
Manager
|
Tim Kennedy 1 |
Treasurer
|
Heidi Smith 1 |
Treasurer
Secretary
Vice President
|
David Cohen 5 |
Director
Secretary
|
Ron Rittenmeyer 5 |
Member
Chief Executive Officer
|
Showing 8 records out of 14
Companies for Millennium Health, LLC
Millennium Health, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
New Millennium Holdco, Inc. |
Active
|
Manager
|
||
Millennium Lab Holdings II, LLC, A Delaware Limited Liability Company |
Inactive
|
Member
|
||
Millennium Lab Holdings, Inc. |
Inactive
|
|||
Millennium Lab Holdings II, LLC |
Inactive
|
Governing Person
|
Other Companies for Millennium Health, LLC
Millennium Health, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pain In The Air, LLC |
Active
|
2014 |
1
|
Member
|
Raven Aeronautical Holdings, LLC |
Inactive
|
2011 |
2
|
Member
|
Known Addresses for Millennium Health, LLC
Corporate Filings for Millennium Health, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801242966 |
Date Filed: | Friday, March 12, 2010 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 03070736 |
Date Filed: | Wednesday, December 19, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0139002011-3 |
Date Filed: | Friday, March 11, 2011 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 201410110425 |
Date Filed: | Friday, April 11, 2014 |
Registered Agent | Capitol Corporate Services,Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000002589 |
Date Filed: | Wednesday, April 16, 2014 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/12/2010 | Application for Registration | ||
3/12/2010 | Certificate of Assumed Business Name | ||
3/11/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/11/2011 | Miscellaneous | GS FROM HOME STATE | |
11/22/2011 | Change of Registered Agent/Office | ||
2/10/2012 | Tax Forfeiture | ||
4/11/2012 | Acceptance of Registered Agent | ||
4/11/2012 | Reinstatement | ||
4/25/2012 | Reversal of Tax Forfeiture | ||
3/11/2013 | Annual List | ||
2/13/2014 | Annual List | ||
4/16/2014 | Amendment to Registration - Conversion or Merger | ||
5/7/2014 | Application for Foreign Registration | ||
5/7/2014 | Convert In | ||
9/17/2014 | Application for Amended Registration | ||
9/18/2014 | Amendment | ||
2/9/2015 | Annual List | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
1/21/2016 | Annual List | 16-17 | |
1/18/2017 | Annual List | 17-18 | |
4/7/2017 | Tax Forfeiture | ||
8/24/2017 | Filing Officer Statement | ||
3/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Annual List | ||
2/27/2019 | Reinstatement | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Millennium Health, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records