Active
Company Information for SIERRA HEALTH SERVICES, INC.
THE CORPORATION TRUST COMPANY OF NEVADA, 701 S CARSON ST STE 200, CARSON CITY, NV, 89701,
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Company Registration Number
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Active |
Company Name | |
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SIERRA HEALTH SERVICES, INC. | |
Legal Registered Office / Registered Agent | |
THE CORPORATION TRUST COMPANY OF NEVADA 701 S CARSON ST STE 200 CARSON CITY NV 89701 | |
Company Number | USNV19841007421 | |
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Nevada DoS ID# | 19841007421 | |
Date formed | 1984-06-04 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | Domestic Corporation | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
401k Plan Filings | 401k Plan Data | |
IRS EIN: | 880200415 | |
Jurisdiction | Nevada Department of State |
Last Datalog update: | 2016-07-02 13:00:14 |
Nevada Department of State |
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Registered address | Last known status | Formation date | ||
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SIERRA HEALTH SERVICES, INC. | 6466 CHARTWELL DR. VIRGINIA BEACH VA 23464 | Active | Company formed on the 2016-05-09 |
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Sierra Health Services LLC | Delaware | Unknown | |
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SIERRA HEALTH SERVICES INC | California | Unknown | |
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SIERRA HEALTH SERVICES LLC | California | Unknown | |
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SIERRA HEALTH SERVICES TEXAS, LLC | 9101 LYNDON B JOHNSON FWY STE 710 DALLAS TX 75243 | Active | Company formed on the 2019-11-22 |
SIERRA HEALTH SERVICES, LLC | 18101 NW 74TH COURT MIAMI FL 33015 | Active | Company formed on the 2021-03-15 |
Officer | Role | Date Appointed |
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DONALD JAMES GIANCURSIO |
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MARVIN KEITH HAWKINS |
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ROBERT WORTH OBERRENDER |
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DONALD JAMES GIANCURSIO |
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KYLE EDWARD CLINGO |
Officer | Role | Date Appointed | Date Resigned |
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DONALD JAMES GIANCURSIO |
President | ||
DONALD JAMES GIANCURSIO |
Director | ||
MARVIN KEITH HAWKINS |
Secretary | ||
ROBERT WORTH OBERRENDER |
Treasurer |
Date | Document Type | Document Description |
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Annual List | ||
Washington DoS Foreign entity 601474619: Statement of Change | ||
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Annual List | 08-09 | |
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Correction | ||
Merge In | Previous Stock Value: Par Value Shares: 120,000,000 Value: $ 0.005 Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 610,000.00New Stock Value: P | |
Annual List | 07-08 | |
Annual List | ||
Stock Split | Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.005 Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 310,000.00New Stock Value: Pa | |
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Correction | ||
Annual List | List of Officers for 2004 to 2005 | |
Amendment | RESTATED ARTICLES OF INCORPORATION FILED. (8)PGS CHM | |
Annual List | ||
Annual List | ||
Washington DoS Entity 601474619. JONATHON W BUNKER declared in company officer role of Governor | ||
Washington DoS Entity 601474619. MARIE H SOLDO declared in company officer role of Governor | ||
Washington DoS Entity 601474619. PAUL PALMER declared in company officer role of Governor | ||
Washington DoS Entity 601474619. ERIN E MAC DONALD declared in company officer role of Governor | ||
Washington DoS Entity 601474619. MICHAEL A MONTALVO declared in company officer role of Governor | ||
Washington DoS Entity 601474619. ANTHONY M MARLON MD declared in company officer role of Governor | ||
Washington DoS Entity 601474619. WIKE C SHELLEY declared in company officer role of Governor | ||
Washington DoS Entity 601474619. JENNY DESVAUX-OAKES declared in company officer role of Governor | ||
Washington DoS Entity 601474619. CHRISTINE PETERSON declared in company officer role of Governor | ||
Washington DoS Entity 601474619. FRANK E COLLINS declared in company officer role of Governor | ||
Washington DoS Entity 601474619. JONATHON BUNKER declared in company officer role of Governor | ||
Washington DoS Entity 601474619. MARIE SOLDO declared in company officer role of Governor | ||
Washington DoS Entity 601474619. ERIN MAC DONALD declared in company officer role of Governor | ||
Washington DoS Entity 601474619. MICHAEL MONTALVO declared in company officer role of Governor | ||
Washington DoS Entity 601474619. ANTHONY MARLON MD declared in company officer role of Governor | ||
Washington DoS Entity 601474619. WIKE SHELLEY declared in company officer role of Governor | ||
Washington DoS Entity 601474619. FRANK COLLINS declared in company officer role of Governor | ||
Annual List | ||
Washington DoS Entity 601474619. Cancellation of Foreign entity registration | ||
Washington DoS Foreign entity 601474619: Dissolution/Withdrawal | ||
Washington DoS Foreign entity 601474619: ANNUAL REPORT | ||
Annual List | ||
Washington DoS Foreign entity 601474619: ANNUAL REPORT | ||
Annual List | ||
Washington DoS Foreign entity 601474619: ANNUAL REPORT | ||
Annual List | ||
Annual List | ||
Washington DoS Foreign entity 601474619: ANNUAL REPORT | ||
Amendment | CAPITAL STOCK WAS 40,000,000 COMMON @ .005 & 1,000,000 PREFERRED @ .01 MMR CERTIFICATE PURSUANT TO NRS 78.207 FILED INCREASING COMMON STOCK TO 60,000,000 @ .005 & PREFERRED STOCK REMAINING THE SAME, ALSO EFFECTING A STOCK SPLIT. (2)PGS. MMR | |
Amendment | CERTIFICATE OF DESIGNATION PURSUANT TO NRS 78.195 DESIGNATING THE 1,000,000 SHARES OF PREFERRED STOCK AS SERIES A PREFERRED STOCK. DMF | |
Amendment | COMMON STOCK WAS: 20,000,000 @ .01. DMF CERTIFICATE OF DIVISION OF SHARES INTO SMALLER DENOMINATIONS WITHOUT CHANGING THE AUTHORIZED CAPITAL. THE COMMON STOCK HAS BEEN DIVIDED INTO 40,000,000 SHARES @ .005. THE PREFERRED STOCK REMAINS THE SAME. FILED PUR | |
Registered Agent Change | ANTHONY M. MARLON 333 NO. RANCHO DRIVE LAS VEGAS NV 89106 | |
Amendment | CERTIFICATE OF CORRECTION OF AMENDMENT FILED ON JULY 9, 1986... | |
Amendment | ADDING DIRECTORS' LIABILITY ... | |
Registered Agent Address Change | ANTHONY M. MARLON 888 S. RANCHO DR LAS VEGAS NV 89101 | |
Amendment | CAPITAL STOCK WAS 110000 REST OF CAPITAL STOCK IS: 1,000,000 SHARES @ $.010 | |
Washington DoS Entity 601474619. State registration of Foreign entity | ||
Amendment | ARTICLE IV - STOCK - (NO CHANGE IN TOTAL AUTHORIZED CAPITAL) | |
Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
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Amendment | AGREEMENT OF MERGER MERGING: HPN PHARMACY, INC. (A NEVADA CORPORATION) (#5461-83) INTO THIS CORPORATION AGREEMENT OF MERGER MERGING: HPN, INC. (A NEVADA CORPORATION) (#5251-81) INTO THIS CORPORATION | |
Amendment | STOCK WAS $120,000.00 | |
Articles of Incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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North Las Vegas Business Licensing | BUSINESS | 114039 | 2018-11-14 | 2019-03-31 | Licence for BUSINESS MISC. FLAT FEE located at 2239 CRESTLINE LOOP NORTH LAS VEGAS, NV 89030-4101 |
Court | Judge | Date | Case Number | Case Title | ||
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Nevada District Court | 2:02-cv-01477-LRH-LRL | JOHN M. MULHOLLAN v. SIERRA HEALTH SERVICES, INC. | ||||
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Nevada District Court | 2:13-cv-01176-RFB-PAL | Lexington Insurance Company v. Sierra Health Services, Inc. | ||||
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The top companies supplying to UK government with the same SIC code () as SIERRA HEALTH SERVICES, INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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CT CORPORATION SYSTEM OLYMPIA WA WA 98501 | 601474619 | Washington Department of State | 1986-06-02 | Inactive since 30/06/2002 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |