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USA MANAGED CARE ORGANIZATION, INC.

Company Details

Name: USA MANAGED CARE ORGANIZATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1994 (30 years ago)
Entity Number: 1854406
ZIP code: 85020
County: New York
Place of Formation: Texas
Address: 7301 N 16th Street, Ste 201, Phoenix, AZ, United States, 85020

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 7301 N 16th Street, Ste 201, Phoenix, AZ, United States, 85020

Chief Executive Officer

Name Role Address
CHARLES BERRY Chief Executive Officer 7301 N 16TH STREET, STE 201, PHOENIX, AZ, United States, 85020

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 4609 BEE CAVES ROAD, SUITE 200, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 7301 N 16TH STREET, STE 201, PHOENIX, AZ, 85020, USA (Type of address: Chief Executive Officer)
2020-09-14 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-14 2024-09-04 Address 4609 BEE CAVES ROAD, SUITE 200, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2018-09-04 2020-09-14 Address 7301 N 16TH STREET, SUITE 201, PHOENIX, AZ, 85020, USA (Type of address: Service of Process)
2010-10-04 2020-09-14 Address 1250 S CAPITAL OF TEXAS HWY, 500C, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2008-11-03 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-11-03 2018-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-01-10 2008-11-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-01-10 2008-11-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904004255 2024-09-04 BIENNIAL STATEMENT 2024-09-04
220907004349 2022-09-07 BIENNIAL STATEMENT 2022-09-01
200914060437 2020-09-14 BIENNIAL STATEMENT 2020-09-01
180904008707 2018-09-04 BIENNIAL STATEMENT 2018-09-01
161004008021 2016-10-04 BIENNIAL STATEMENT 2016-09-01
140904006541 2014-09-04 BIENNIAL STATEMENT 2014-09-01
120906006710 2012-09-06 BIENNIAL STATEMENT 2012-09-01
101004002241 2010-10-04 BIENNIAL STATEMENT 2010-09-01
081103000705 2008-11-03 CERTIFICATE OF CHANGE 2008-11-03
080903002014 2008-09-03 BIENNIAL STATEMENT 2008-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State