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NEW YORK MHS, INC.

Company Details

Name: NEW YORK MHS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2001 (24 years ago)
Entity Number: 2610155
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 10400 FERNWOOD ROAD, DPT 924.13, BETHESDA, MD, United States, 20817
Address: 80 STATE STREET, ALBANY, NY, United States, 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
ROBERT J. MCCARTHY Chief Executive Officer 10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817

Agent

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

History

Start date End date Type Value
2007-05-03 2009-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-12-18 2007-05-03 Address 10400 FERNWOOD ROAD, DPT 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2003-02-26 2007-05-03 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2003-02-26 2006-12-18 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2003-02-26 2007-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-02-26 2003-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090128002845 2009-01-28 BIENNIAL STATEMENT 2009-02-01
070503002877 2007-05-03 BIENNIAL STATEMENT 2007-02-01
061218002957 2006-12-18 BIENNIAL STATEMENT 2005-02-01
030226002056 2003-02-26 BIENNIAL STATEMENT 2003-02-01
010226000746 2001-02-26 APPLICATION OF AUTHORITY 2001-02-26

Date of last update: 20 Jan 2025

Sources: New York Secretary of State