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NORTH AMERICAN MEDICAL MANAGEMENT - NEW YORK, INC.

NORTH AMERICAN MEDICAL MANAGEMENT - NEW YORK, INC.

Company Details

Name:	NORTH AMERICAN MEDICAL MANAGEMENT - NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 1997 (28 years ago)
Entity Number:	2110953
ZIP code:	12207
County:	Onondaga
Place of Formation:	Tennessee
Principal Address:	173 BRIDGE PLAZA NORTH, FORT LEE, NJ, United States, 07024
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
JOSEPH STRAUS	Chief Executive Officer	173 BRIDGE PLAZA NORTH, FORT LEE, NJ, United States, 07024

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
2025-03-31	2025-03-31	Address	173 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-03-31	Address	173 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-24	2023-02-24	Address	173 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-02-11	2023-02-24	Address	173 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2013-03-01	2015-02-11	Address	173 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2003-05-08	2013-03-01	Address	411 HACKENSACK AVENUE, 7TH FLOOR, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2001-02-27	2003-05-08	Address	30 BURTON HILLS BLVD, STE 400, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
1999-04-06	2001-02-27	Address	30 BURTON HILLS BLVD, 400, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
1999-04-06	2013-03-01	Address	30 BURTON HILLS BLVD, 400, NASHVILLE, TN, 37215, USA (Type of address: Principal Executive Office)
1998-12-08	2023-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-12-08	2023-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-09-29	1998-12-08	Address	440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-09-29	1998-12-08	Address	440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-02-07	1997-09-29	Address	105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1997-02-07	1997-09-29	Address	105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250331004303	2025-03-31	BIENNIAL STATEMENT	2025-03-31
230224000679	2023-02-24	BIENNIAL STATEMENT	2023-02-01
210211060651	2021-02-11	BIENNIAL STATEMENT	2021-02-01
190205060125	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170208006468	2017-02-08	BIENNIAL STATEMENT	2017-02-01
150211006044	2015-02-11	BIENNIAL STATEMENT	2015-02-01
130301002106	2013-03-01	BIENNIAL STATEMENT	2013-02-01
030508002426	2003-05-08	BIENNIAL STATEMENT	2003-02-01
010227002529	2001-02-27	BIENNIAL STATEMENT	2001-02-01
990406002776	1999-04-06	BIENNIAL STATEMENT	1999-02-01
981208000326	1998-12-08	CERTIFICATE OF CHANGE	1998-12-08
970929000087	1997-09-29	CERTIFICATE OF CHANGE	1997-09-29
970207000614	1997-02-07	APPLICATION OF AUTHORITY	1997-02-07

Date of last update: 01 Apr 2025

Sources: New York Secretary of State