| Name: | SUNHEALTH SPECIALTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2001 (24 years ago) |
| Date of dissolution: | 17 May 2007 |
| Entity Number: | 2606649 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Mexico |
| Principal Address: | 101 SUN AVE NE, ALBUQUERQUE, NM, United States, 87109 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM A MATHIES | Chief Executive Officer | 101 SUN AVE NE, ALBUQUERQUE, NM, United States, 87109 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-17 | 2007-08-06 | Address | 101 SUN AVE. NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Service of Process) |
| 2004-08-05 | 2007-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-08-05 | 2007-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-04-18 | 2004-08-05 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-02-15 | 2004-08-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2001-02-15 | 2003-04-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070806000072 | 2007-08-06 | CERTIFICATE OF CHANGE | 2007-08-06 |
| 070517000799 | 2007-05-17 | SURRENDER OF AUTHORITY | 2007-05-17 |
| 050322003160 | 2005-03-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 040805000249 | 2004-08-05 | CERTIFICATE OF CHANGE | 2004-08-05 |
| 030418002420 | 2003-04-18 | BIENNIAL STATEMENT | 2003-02-01 |
| 010215000456 | 2001-02-15 | APPLICATION OF AUTHORITY | 2001-02-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
