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TMG HEALTH INC.

Company Details

Name: TMG HEALTH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2002 (23 years ago)
Entity Number: 2779587
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 211 Quality Circle, College Station, TX, United States, 77845
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
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PHILIP HAUSLER Chief Executive Officer 211 QUALITY CIRCLE, COLLEGE STATION, TX, United States, 77845

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 211 QUALITY CIRCLE, COLLEGE STATION, TX, 77845, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 100 FOUR FALLS CORPORATE CTR, SUITE 406, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2020-06-12 2024-06-28 Address 100 FOUR FALLS CORPORATE CTR, SUITE 406, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2020-01-30 2024-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-01-30 2024-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2020-01-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03 2020-01-30 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-03 2020-06-12 Address 100 FOUR FALLS CORPORATE CTR, SUITE 406, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-07-03 Address 455 SOUTH GULPH ROAD, SUITE 307, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2009-01-29 2016-06-01 Address 455 A GULPH ROAD, STE 307, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240628003028 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220622001410 2022-06-22 BIENNIAL STATEMENT 2022-06-01
200612060380 2020-06-12 BIENNIAL STATEMENT 2020-06-01
200130000767 2020-01-30 CERTIFICATE OF CHANGE 2020-01-30
SR-35465 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703007220 2018-07-03 BIENNIAL STATEMENT 2018-06-01
160601007039 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140604006606 2014-06-04 BIENNIAL STATEMENT 2014-06-01
120604006303 2012-06-04 BIENNIAL STATEMENT 2012-06-01
120227000413 2012-02-27 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-02-27

Date of last update: 19 Jan 2025

Sources: New York Secretary of State