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ALLTRAN HEALTH, INC.

ALLTRAN HEALTH, INC.

Branch

Company Details

Name:	ALLTRAN HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 1998 (26 years ago)
Branch of:	ALLTRAN HEALTH, INC., Minnesota (Company Number 8de24fff-a713-e611-8169-00155d01c56d)
Entity Number:	2285825
ZIP code:	10168
County:	New York
Place of Formation:	Minnesota
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	200 14TH AVE EAST, SARTELL, MN, United States, 56377

Contact Details

Phone +1 317-284-6480

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
JEFFREY NIEMAN	Chief Executive Officer	4135 S STREAM BLVD, STE 400, CHARLOTTE, NC, United States, 28217

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Licenses

Number	Status	Type	Date	End date
0995630-DCA	Inactive	Business	2013-01-24	2021-01-31

History

Start date	End date	Type	Value
2019-11-04	2020-04-28	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-11-04	2020-04-28	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-01-28	2019-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2019-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01	2019-12-04	Address	1301 W 22ND ST, SUITE 610, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2016-08-01	2018-08-01	Address	840 S FRONTAGE RD, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer)
2014-08-14	2016-08-01	Address	200 14TH AVE E, SARTELL, MN, 56377, USA (Type of address: Chief Executive Officer)
2008-12-04	2018-08-01	Address	200 14TH AVE E, SARTELL, MN, 56377, USA (Type of address: Principal Executive Office)
2008-12-04	2014-08-14	Address	200 14TH AVE E, SARTELL, MN, 56377, USA (Type of address: Chief Executive Officer)
2006-08-10	2008-12-04	Address	PO BOX 519, SAUK RAPIDS, MN, 56379, USA (Type of address: Chief Executive Officer)
2006-08-10	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-10	2008-12-04	Address	215 N BENTON DRIVE, SAUK RAPIDS, MN, 56379, USA (Type of address: Principal Executive Office)
2002-08-01	2006-08-10	Address	215 N. BENTON DRIVE, SAUK RAPIDS, MN, 56379, USA (Type of address: Principal Executive Office)
2000-08-18	2006-08-10	Address	PO BOX 519, SAUK RAPIDS, MN, 56379, USA (Type of address: Chief Executive Officer)
2000-08-18	2006-08-10	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-18	2002-08-01	Address	215 N BENTON DR, SAUK RAPIDS, MN, 56379, USA (Type of address: Principal Executive Office)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-05	2000-08-18	Address	ATTN: RANDALL SKALBERG, P.O. BOX 519, SAUK RAPIDS, MN, 56379, USA (Type of address: Service of Process)
1998-08-05	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200428000381	2020-04-28	CERTIFICATE OF CHANGE (BY AGENT)	2020-04-28
200428000223	2020-04-28	CERTIFICATE OF CHANGE (BY AGENT)	2020-04-28
191204002115	2019-12-04	AMENDMENT TO BIENNIAL STATEMENT	2018-08-01
191104000490	2019-11-04	CERTIFICATE OF CHANGE	2019-11-04
SR-27696	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007069	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801000422	2016-08-01	CERTIFICATE OF AMENDMENT	2016-08-01
160801007444	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140814006215	2014-08-14	BIENNIAL STATEMENT	2014-08-01
120801006229	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100922002464	2010-09-22	BIENNIAL STATEMENT	2010-08-01
081204002776	2008-12-04	AMENDMENT TO BIENNIAL STATEMENT	2008-08-01
080812002542	2008-08-12	BIENNIAL STATEMENT	2008-08-01
060810002516	2006-08-10	BIENNIAL STATEMENT	2006-08-01
040915002717	2004-09-15	BIENNIAL STATEMENT	2004-08-01
020801002515	2002-08-01	BIENNIAL STATEMENT	2002-08-01
000818002262	2000-08-18	BIENNIAL STATEMENT	2000-08-01
991129000692	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
980805000135	1998-08-05	APPLICATION OF AUTHORITY	1998-08-05

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2938931	RENEWAL	INVOICED	2018-12-04	150	Debt Collection Agency Renewal Fee
2530797	RENEWAL	INVOICED	2017-01-11	150	Debt Collection Agency Renewal Fee
2391506	LICENSE REPL	INVOICED	2016-08-01	15	License Replacement Fee

Date of last update: 12 Nov 2024

Sources: New York Secretary of State