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HMS HOST USA, INC.

HMS HOST USA, INC.

Company Details

Name:	HMS HOST USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Aug 1998 (27 years ago)
Date of dissolution:	29 Oct 2019
Entity Number:	2291564
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAUL MAMALIAN	Chief Executive Officer	6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817

History

Start date	End date	Type	Value
2008-08-14	2012-08-03	Address	6905 ROCKLEDGE DRIVE, (MS-7-1), BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2008-08-14	2012-08-03	Address	6905 ROCKLEDGE DRIVE, (MS-7-1), BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2004-10-04	2008-08-14	Address	6600 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)
2002-08-26	2008-08-14	Address	6600 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office)
2002-08-26	2004-10-04	Address	6600 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
191029000284	2019-10-29	CERTIFICATE OF TERMINATION	2019-10-29
180801006541	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160809006179	2016-08-09	BIENNIAL STATEMENT	2016-08-01
140808006518	2014-08-08	BIENNIAL STATEMENT	2014-08-01
120803006026	2012-08-03	BIENNIAL STATEMENT	2012-08-01

Court Cases

Court Case Summary

Filing Date:

2006-06-06

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Personal Injury

Parties

Party Name:

GAMLIAL

Party Role:

Plaintiff

Party Name:

HMS HOST USA, INC.

Party Role:

Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State