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Alltran Health, Inc.

Active Sauk Rapids, MN

(402)397-3009

Alltran Health, Inc. Overview

Alltran Health, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, August 5, 1998 and is approximately twenty-six 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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Key People

Who own Alltran Health, Inc.

Name
Jeffrey Nieman 4
President
CEO
Director
Chief Executive Officer
Kevin T. Keleghan 21
Chief Executive Officer
NonDir
President
CEO
Director
Chief Executive Officer
Timothy Galloway 1
NonPres
President
George A. Williams 9
NonDir
NonTreas
Treasurer
Director
Chief Financial Officer
Michael Strachan 6
NonDir
NonSec
Secretary
Director
Robert D. Magnuson 1
President
Secretary
Matthew A. Schmit
President
Director
James C. Christensen
President
CEO
Director
Chief Executive Officer
Stephen Villa 3
CFO
Director
Chief Financial Officer
Jayme Woehl 1
Treasurer
Charles K. Engebretson
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
Noelle R Ten Eyck 5
Director
Cco
CCO/Asst Secretary
Richard C. Polk 4
Director
Secretary
Secretary/CSO
Chad R. Lemke 2
Director
Vice President
Chief Operating Officer
Matthew L. Isaacson
Director
Vice President
Showing 8 records out of 15

Known Addresses for Alltran Health, Inc.

111 8th Ave New York, NY 10011 1301 W 22nd St Oak Brook, IL 60523 10330 Regency Parkway Dr Omaha, NE 68114 215 N Benton Dr Sauk Rapids, MN 56379 PO Box 519 Sauk Rapids, MN 56379 200 14th Ave E Sartell, MN 56377 5800 N Course Dr Houston, TX 77072 840 S Frontage Rd Woodridge, IL 60517 3792 Lakebriar Dr Boulder, CO 80304

Corporate Filings for Alltran Health, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F97000005997
Date Filed: Thursday, November 13, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Minnesota
State ID: 03007673
Date Filed: Friday, June 22, 2007

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 801555519
Date Filed: Thursday, February 23, 2012

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Minnesota
State ID: C26175-2002
Date Filed: Tuesday, October 22, 2002
Date Expired: Wednesday, February 28, 2007

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Minnesota
State ID: E0095032010-2
Date Filed: Wednesday, March 3, 2010
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: Minnesota
County: NEW YORK
State ID: 2285825
Date Filed: Wednesday, August 5, 1998
DOS Process Alltran Health, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/5/1998 Name History/Actual J.C. Christensen & Associates, Inc.
10/22/2002 Foreign Qualification
11/12/2002 Initial List
11/5/2003 Annual List
8/24/2004 Registered Agent Change MICHAEL RYALLS SSH 2504 PUTTING GREEN DRIVE HENDERSON NV 89074 SSH MICHAEL RYALLS SSH 2657 WINDMILL PARKWAY HENDERSON NV 89074 SSH
11/9/2004 Annual List List of Officers for 2004 to 2005
7/8/2005 Registered Agent Change
10/20/2005 Annual List
1/13/2006 Registered Agent Address Change
8/21/2006 Annual List
2/22/2007 Withdrawal
3/3/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
3/3/2010 Miscellaneous Certificate of Good Standing from the home state dated 02/22/10
3/5/2010 Initial List
1/7/2011 Annual List
1/10/2012 Annual List
2/23/2012 Application for Registration
12/31/2012 Public Information Report (PIR)
1/8/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
1/9/2014 Annual List
2/20/2015 Annual List
1/29/2016 Annual List
7/14/2016 Application for Amended Registration
8/1/2016 Amendment
2/16/2017 Annual List
12/31/2017 Public Information Report (PIR)
2/12/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/23/2019 Annual List
10/24/2019 Application for Amended Registration
6/24/2022 Tax Forfeiture

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

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