SUNHEALTH SPECIALTY SERVICES, INC.
Main Information
| Company Name | SUNHEALTH SPECIALTY SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001021400016 |
| Company Status | Withdrawn |
| Domicile State | New Mexico |
| Creation Date | 2001-02-05 |
| Original Formation Date | 1998-12-21 |
| Inactive Date | 2013-02-15 |
| Report Due Date | 2013-02-28 |
| Renewal Date | - |
| Years Due |
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
SUNHEALTH SPECIALTY SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 496399.SUNHEALTH SPECIALTY SERVICES, INC. was formed on Monday 5th February 2001, so this company age is twenty-three years, three months and two days. This company status is currently withdrawn .
Principal office address of SUNHEALTH SPECIALTY SERVICES, INC. is 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, USA. This address coordinates are: 35° 9' 57.4" N , 106° 35' 19.1" W.
There are currently five company principals in SUNHEALTH SPECIALTY SERVICES, INC.. They are: treasurer Brandi Riddle, secretary MICHAEL T. BERG, director Jerry Roles, vice president Jerry Roles, vice president Michael Newman. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 35° 9' 57.4" N
106° 35' 19.1" W
Address
Principal Office Address: 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E. OHIO STREET STE 500, Indianapolis, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Brandi Riddle | Treasurer | 101 Sun Ave. NE, Albuquerque, NM, 87109, USA |
| View Brandi Riddle Full Report » | ||
| MICHAEL T. BERG | Secretary | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109, USA |
| View MICHAEL T. BERG Full Report » | ||
| Jerry Roles | Director | 101 Sun Ave. NE, Albuquerque, NM, 87109, USA |
| View Jerry Roles Full Report » | ||
| Jerry Roles | Vice President | 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, USA |
| View Jerry Roles Full Report » | ||
| Michael Newman | Vice President | 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, USA |
| View Michael Newman Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-02-05 | 2001-02-05 | 0003262192 |
| Business Entity Report | 2003-03-06 | 2003-03-06 | 0003262193 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003262194 |
| Change of Registered Office/Agent | 2004-07-20 | 2004-07-20 | 0003262195 |
| Business Entity Report | 2006-02-16 | 2006-02-16 | 0003262196 |
| Business Entity Report | 2007-02-01 | 2007-02-01 | 0003262197 |
| Change of Registered Office/Agent | 2007-08-01 | 2007-08-01 | 0003262198 |
| Business Entity Report | 2009-01-06 | 2009-01-06 | 0003262199 |
| Business Entity Report | 2011-01-28 | 2011-01-28 | 0003262200 |
| Application for Certificate of Withdrawal | 2013-02-15 | 2013-02-15 | 0003262201 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| GOLDEN WEST, INC. | 5601 San Francisco Rd, N.E., ALBUQUERQUE, NM, 87109 - 4603, USA | Admin Dissolved |
| THE KNITTING MACHINE SHOP, INC. | 9641 Mendoza Ave. NE, ALBUQUERQUE, NM, 87109, USA | Voluntarily Dissolved |
| SCRS & COMMUNICOLOGY, INC., OF OHIO | 101 Sun Lane N.E., ALBUQUERQUE, NM, 87109, USA | Withdrawn |
| SUNCARE RESPIRATORY SERVICES, INC. | 101 Sun Ave. NE, ALBUQUERQUE, NM, 87109, USA | Merged |
| SUNSCRIPT PHARMACY CORPORATION | 101 Sun Ave. NE, ALBUQUERQUE, NM, 87109, USA | Revoked |
| TALBOT INSURANCE AGENCY, INC. | 7770 Jefferson N.E., Ste. 200, ALBUQUEQUE, NM, 87109, USA | Merged |
| INDIANA/ADVANTAGE HEALTH SERVICES, INC. | 101 Sun Ave. NE, ALBUQUERQUE, NM, 87109, USA | Withdrawn |
| INTELIANT CORPORATION | 5325 Wyoming Blvd NE, Ste 200, ALBURQUERQUE, NM, 87109, USA | Merged |
| TALBOT FINANCIAL SERVICES, INC. | 7770 JEFFERSON NE, PO BOX 90756, ALBUQUERQUE, NM, 87109, USA | Revoked |
| SUN HEALTHCARE GROUP FINANCE COMPANY | 101 Sun Avenue NE, ALBUQUERQUE, NM, 46204, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SUNHEALTH SPECIALTY SERVICES, INC. | 101 SUN AVENUE NE, ALBUQUERQUE, NM, 87109, USA | Withdrawn |
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