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AMN HEALTHCARE, INC.

Company Details

Name: AMN HEALTHCARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1997 (28 years ago)
Entity Number: 2155432
ZIP code: 12207
County: New York
Place of Formation: Nevada
Principal Address: 2999 Olympus Blvd, Suite 500, Dallas, TX, United States, 75019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CARY GRACE Chief Executive Officer 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, United States, 75019

History

Start date End date Type Value
2023-06-30 2023-06-30 Address 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-06-30 2023-06-30 Address 8840 CYPRESS WATERS, STE. 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-06-30 Address 8840 CYPRESS WATERS, STE. 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2011-07-05 2023-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-05 2019-06-03 Address 12400 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130, 3077, USA (Type of address: Chief Executive Officer)
2010-12-21 2011-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-21 2023-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-07-23 2011-07-05 Address ATTN: LEGAL DEPT, 12400 HIGH BLUFF DR, SAN DIEGO, CA, 92130, 3077, USA (Type of address: Principal Executive Office)
2005-08-15 2007-07-23 Address 12400 HIGH BLUFF DR, SAN DIEGO, CA, 92130, 3077, USA (Type of address: Principal Executive Office)
2005-08-15 2011-07-05 Address 12400 HIGH BLUFF DR, SAN DIEGO, CA, 92130, 3077, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230630001560 2023-06-30 BIENNIAL STATEMENT 2023-06-01
210618060120 2021-06-18 BIENNIAL STATEMENT 2021-06-01
190603061232 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601006555 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006455 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130606006759 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110705002091 2011-07-05 BIENNIAL STATEMENT 2011-06-01
101221000295 2010-12-21 CERTIFICATE OF CHANGE 2010-12-21
090626002574 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070723002543 2007-07-23 BIENNIAL STATEMENT 2007-06-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State