| Name: | MAGELLAN HRSC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1994 (31 years ago) |
| Entity Number: | 1814671 |
| ZIP code: | 85034 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 4801 E. Washington Street, Phoenix, AZ, United States, 85034 |
| Principal Address: | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 4801 E. Washington Street, Phoenix, AZ, United States, 85034 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DERRICK DUKE | Chief Executive Officer | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 4801 E. WASHINGTON STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 2010-06-03 | 2024-04-18 | Address | 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2010-06-03 | Address | 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001192 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220428000216 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060085 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| 180430006326 | 2018-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 160420006298 | 2016-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
