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SUNALLIANCE PORTABLE X-RAY

Company Details

Name: SUNALLIANCE PORTABLE X-RAY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1998 (26 years ago)
Date of dissolution: 01 Oct 2008
Entity Number: 2298143
ZIP code: 87109
County: Albany
Place of Formation: Delaware
Foreign Legal Name: SUNALLIANCE HEALTHCARE SERVICES, INC.
Fictitious Name: SUNALLIANCE PORTABLE X-RAY
Address: LEGAL DEPT., 101 SUN AVE. NE, ALBUQUERQUE, NM, United States, 87109
Principal Address: 101 SUN AVE NE, ALBUQUERQUE, NM, United States, 87109

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JENNIFER CLARKE Chief Executive Officer 101 SUN AVE NE, ALBUQUERQUE, NM, United States, 87109

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LEGAL DEPT., 101 SUN AVE. NE, ALBUQUERQUE, NM, United States, 87109

History

Start date End date Type Value
2007-08-08 2008-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 7254, USA (Type of address: Service of Process)
2004-10-27 2007-08-08 Address 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-10-04 2008-10-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-10-04 2004-10-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-09-03 2004-10-27 Address 101 SUN AVE NE, ALBUQUERQUE, MN, 87109, USA (Type of address: Chief Executive Officer)
2002-09-03 2004-10-27 Address 101 SUN AVE NE, ALBUQUERQUE, MN, 87109, USA (Type of address: Principal Executive Office)
2000-12-06 2002-09-03 Address 101 SUN AVENUE, NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Principal Executive Office)
2000-12-06 2002-09-03 Address 9455 FARNHAM STREET, SUITE A, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
1999-09-30 2004-10-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30 2004-10-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
081001000662 2008-10-01 SURRENDER OF AUTHORITY 2008-10-01
070808000185 2007-08-08 CERTIFICATE OF CHANGE 2007-08-08
041027002023 2004-10-27 BIENNIAL STATEMENT 2004-09-01
041004000550 2004-10-04 CERTIFICATE OF CHANGE 2004-10-04
020903002682 2002-09-03 BIENNIAL STATEMENT 2002-09-01
001206002233 2000-12-06 BIENNIAL STATEMENT 2000-09-01
990930001131 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
980916000374 1998-09-16 APPLICATION OF AUTHORITY 1998-09-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State