PROMESA HEALTH, INC. (Entity# F14125638) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 15, 2008.
| File Number | F14125638 |
| Corporation Name | PROMESA HEALTH, INC. |
| Compacted Corp Name | PROMESAHEALTHINC |
| Domestic Address |
10805 Old Mill Rd Omaha NE 68154 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-03-19 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2008-04-15 |
| Date of Approval of Articles of Incorporation | 2008-06-18 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | NE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2008-08-01 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2008-04-15 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| JEFFREY SILVER | Director | Po Box 3646, Omaha, NE 681030646 |
| STEVEN MENZIES | Director | Po Box 3646, Omaha, NE 681030646 |
| SIDNEY FERENC | Director | Po Box 3646, Omaha, NE 681030646 |
| APPLIED UNDERWRITERS INC | H | Not Required, Not Required, |
| STEVEN MENZIES | President | Po Box 3646, Omaha, NE 681030646 |
| JEFFREY SILVER | Secretary | Po Box 3646, Omaha, NE 681030646 |
| STEVEN MENZIES | Treasurer | Po Box 3646, Omaha, NE 681030646 |
| SIDNEY FERENC | Vice-President | Po Box 3646, Omaha, NE 681030646 |
| Street Address | 10805 OLD MILL RD |
| City | OMAHA |
| State | NE |
| Zip Code | 68154 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| APPLIED UNDERWRITERS, INC. | 10805 Old Mill Rd, Omaha | CT CORPORATION SYSTEM | 2009-11-16 |
| NORTH AMERICAN CASUALTY CO | 10805 Old Mill Rd, Omaha | C T CORPORATION SYSTEM | 2006-01-31 |
| AEG PROCESSING CENTER NO. 58, INC. | 10805 Old Mill Rd, Omaha | C T CORPORATION SYSTEM | 2003-02-05 |
| APPLIED RISK SERVICES, INC. | 10805 Old Mill Rd, Omaha | C T CORPORATION SYSTEM | 2000-05-18 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| THE STEIER GROUP INC. | 10844 Old Mill Rd, Omaha | CATHERINE BOLAND | 2011-11-14 |
| 88 CAPITAL GROUP, INC. | 11404 W Dodge Rd Ste 650, Omaha | CAPITOL CORPORATE SERVICE INC | 2010-11-10 |
| HERITAGE MANAGEMENT SERVICES, INC. | 11717 Burt St #102, Omaha | MICHAEL E TIFFANY | 2010-03-11 |
| SSE, INC | 12925 West Dodge Road, Suite 104, Omaha | CORPORATION SERVICE COMPANY | 2008-08-22 |
| INTRADO SYSTEMS CORP. | 11808 Miracle Hills Drive, Omaha | CORPORATION SERVICE COMPANY | 2008-04-09 |
| WEST BUSINESS SERVICES CORPORATION | 11808 Miracle Hills Drive, Omaha | CORPORATION SERVICE COMPANY | 2007-09-17 |
| STRONG TECHNICAL SERVICES, INC | 13710 Fnb Parkway Ste 400, Omaha | CORPORATION SERVICE COMPANY | 2007-03-19 |
| WEST AT HOME, LLC | 11808 Miracle Hills Dr, Omaha | CORPORATION SERVICE COMPANY | 2007-02-23 |
| AMERICAN RISK INC. | 11516 Miracle Hills Drive #100, Omaha | CT CORPORATION SYSTEM | 2006-08-28 |
| HDM BENEFIT SOLUTIONS CORPORATION | 604 N 129th St, Omaha | CORPORATION SERVICE COMPANY | 2006-06-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.