| Name: | PROMESA HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2006 (18 years ago) |
| Entity Number: | 3384197 |
| ZIP code: | 68103 |
| County: | Saratoga |
| Place of Formation: | Nebraska |
| Address: | PO BOX 3646, OMAHA, NE, United States, 68103 |
| Principal Address: | 10805 OLD MILL RD, OMAHA, NE, United States, 68154 |
| Name | Role | Address |
|---|---|---|
| STEVEN MENZIES | Chief Executive Officer | 10805 OLD MILL RD, OMAHA, NE, United States, 68154 |
| Name | Role | Address |
|---|---|---|
| PROMESA HEALTH, INC. | DOS Process Agent | PO BOX 3646, OMAHA, NE, United States, 68103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 10805 OLD MILL RD, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-07-16 | Address | PO BOX 3646, OMAHA, NE, 68103, 0646, USA (Type of address: Service of Process) |
| 2008-07-30 | 2024-07-16 | Address | 10805 OLD MILL RD, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2006-07-03 | 2020-07-07 | Address | PO BOX 3646, OMAHA, NE, 68103, 0646, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716000370 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 220712000985 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060238 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007474 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006989 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006629 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120724006310 | 2012-07-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002988 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080730002492 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060703000526 | 2006-07-03 | APPLICATION OF AUTHORITY | 2006-07-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
