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Prime Healthcare Management II Inc.

Company Details

Name: Prime Healthcare Management II Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Jan 2014 (11 years ago)
Date of Dissolution: 17 Mar 2021 (4 years ago)
Date of Status Change: 17 Mar 2021 (4 years ago)
Identification Number: 000889133
Place of Formation: CALIFORNIA
Principal Address: 3480 E. GUASTI ROAD 3RD FLOOR, ONTARIO, CA, 91761, USA
Mailing Address: 3480 E. GUASTI ROAD, ONTARIO, CA, 91761, USA
Purpose: HOSPITAL MANAGEMENT
NAICS: 561499 - All Other Business Support Services

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
LUIS LEON PRESIDENT 3480 E. GUASTI ROAD, 3RD FLOOR ONTARIO, CA 91761 USA

CFO

Name Role Address
STEVE ALEMAN CFO 3480 E. GUASTI ROAD, 3RD FLOOR ONTARIO, CA 91761 USA

DIRECTOR

Name Role Address
DR PREM REDDY DIRECTOR 3480 E. GUASTI ROAD, 3RD FLOOR ONTARIO, CA 91761 USA
LUIS LEON DIRECTOR 3480 E. GUASTI ROAD, 3RD FLOOR ONTARIO, CA 91761 USA

Filings

Number Name File Date
202194671080 Application for Certificate of Withdrawal 2021-03-17
202193252280 Annual Report 2021-03-01
202034977820 Annual Report 2020-02-24
201986172240 Annual Report 2019-02-07
201860043020 Annual Report 2018-03-12
201740591320 Annual Report 2017-04-10
201740591500 Annual Report 2017-04-10
201740592110 Annual Report 2017-04-10
201740590620 Reinstatement 2017-04-10
201588724810 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State