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SIERRA MILITARY HEALTH SERVICES, INC.

SIERRA MILITARY HEALTH SERVICES, INC.

Company Details

Name:	SIERRA MILITARY HEALTH SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jun 1998 (27 years ago)
Date of dissolution:	06 Apr 2007
Entity Number:	2268212
ZIP code:	10011
County:	Jefferson
Place of Formation:	Delaware
Principal Address:	PARENT CORPORATION, 2724 N TENAYA WAY, LAS VEGAS, NV, United States, 89128
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ANTHONY M MARLON MD	Chief Executive Officer	2724 NO TENAYA WAY, LAS VEGAS, NV, United States, 89128

History

Start date	End date	Type	Value
2000-06-26	2006-06-29	Address	111 MARKET STREET, SUITE 410, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2000-06-26	2006-06-29	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1998-06-10	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-06-10	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070406000710	2007-04-06	CERTIFICATE OF TERMINATION	2007-04-06
060629002917	2006-06-29	BIENNIAL STATEMENT	2006-06-01
040715002346	2004-07-15	BIENNIAL STATEMENT	2004-06-01
020618002579	2002-06-18	BIENNIAL STATEMENT	2002-06-01
000626002242	2000-06-26	BIENNIAL STATEMENT	2000-06-01
991012000021	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980610000789	1998-06-10	APPLICATION OF AUTHORITY	1998-06-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State