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ADDUS HEALTHCARE, INC.

ADDUS HEALTHCARE, INC.

Branch

Company Details

Name:	ADDUS HEALTHCARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 1996 (28 years ago)
Branch of:	ADDUS HEALTHCARE, INC., Illinois (Company Number CORP_50796175)
Entity Number:	2071388
ZIP code:	12207
County:	Albany
Place of Formation:	Illinois
Principal Address:	2300 WARRENVILLE RD, SUITE 100, DOWNERS GROVE, IL, United States, 60515
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
R. DIRK ALLISON	Chief Executive Officer	6303 COWBOYS WAY, SUITE 600, FRISCO, TX, United States, 75034

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-10-29	2024-10-29	Address	630, SUITE 600, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2024-10-29	2024-10-29	Address	6303 COWBOYS WAY, SUITE 600, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-29	Address	630, SUITE 600, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2018-10-01	2020-10-01	Address	6801 GAYLORD PARKWAY, SUITE 110, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2016-10-03	2018-10-01	Address	2300 WARRENVILLE RD, SUITE 100, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2014-10-06	2016-10-03	Address	2300 WARRENVILLE RD, SUITE 100, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2010-09-23	2014-10-06	Address	2401 SOUTH PLUM GROVE RD, PALATINE, IL, 60067, USA (Type of address: Chief Executive Officer)
2008-10-21	2010-09-23	Address	2401 SOUTH PLUM GROVE RD, PALATINE, IL, 60067, USA (Type of address: Chief Executive Officer)
2006-08-25	2008-10-21	Address	2401 SOUTH PLUM GROVE RD, PALATINE, IL, 60067, USA (Type of address: Chief Executive Officer)
2006-08-25	2014-10-06	Address	2401 SOUTH PLUM GROVE RD, PALATINE, IL, 60067, USA (Type of address: Principal Executive Office)
1998-10-13	2024-10-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-10-13	2006-08-25	Address	10 W. KINZIE ST., CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
1998-10-13	2006-08-25	Address	10 W. KINZIE ST., CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1997-04-04	1998-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-02	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241029002032	2024-10-29	BIENNIAL STATEMENT	2024-10-29
221019001451	2022-10-19	BIENNIAL STATEMENT	2022-10-01
201001061736	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001006500	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003006401	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141006006583	2014-10-06	BIENNIAL STATEMENT	2014-10-01
121001006043	2012-10-01	BIENNIAL STATEMENT	2012-10-01
100923002628	2010-09-23	BIENNIAL STATEMENT	2010-10-01
081021002169	2008-10-21	BIENNIAL STATEMENT	2008-10-01
061030002747	2006-10-30	BIENNIAL STATEMENT	2006-10-01
060825002492	2006-08-25	BIENNIAL STATEMENT	2004-10-01
060411000597	2006-04-11	CANCELLATION OF ANNULMENT OF AUTHORITY	2006-04-11
DP-1516622	2000-12-27	ANNULMENT OF AUTHORITY	2000-12-27
981013002348	1998-10-13	BIENNIAL STATEMENT	1998-10-01
970404000512	1997-04-04	CERTIFICATE OF CHANGE	1997-04-04
961002000601	1996-10-02	APPLICATION OF AUTHORITY	1996-10-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State