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PROMESA HEALTH, INC.

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Company Details

Name: PROMESA HEALTH, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 26 Dec 2007 (17 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 533971
Place of Formation: NEBRASKA
File Number: 533971
Principal Address: PO BOX 3646 OMAHA, NE 68103
Mailing Address: PO BOX 3646 OMAHA, NE 68103-0646

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

President

Name Role Address Appointed On
Steven Menzies President 10805 OLD MILL ROAD, OMAHA, NE 68154 2020-12-22

Director

Name Role Address Appointed On Resigned On
Jeffrey Silver Director 10805 OLD MILL ROAD, OMAHA, NE 68154 2023-12-21 2023-12-21
Steven Menzies Director 10805 OLD MILL ROAD, OMAHA, NE 68154 2023-12-21 2023-12-21

Vice President

Name Role Address Appointed On Resigned On
Jeffrey Silver Vice President 10805 OLD MILL ROAD, OMAHA, NE 68154 2023-12-21 2023-12-21

Treasurer

Name Role Address Appointed On Resigned On
Steven Menzies Treasurer 10805 OLD MILL ROAD, OMAHA, NE 68154 2023-12-21 2023-12-21

Secretary

Name Role Address Appointed On Resigned On
Jeffrey Silver Secretary 10805 OLD MILL ROAD, OMAHA, NE 68154 2023-12-21 2023-12-21

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006276792 2025-05-27
Annual Report 0006034995 2024-12-26
Annual Report 0005524287 2023-12-21
Annual Report 0005035423 2022-12-21
Registered Agent Name/Address Change (mass change) 0004899344 2022-09-12

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Date of last update: 07 Jun 2025

Sources: Idaho Secretary of State