| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIP HAUSLER | Chief Executive Officer | 211 QUALITY CIRCLE, COLLEGE STATION, TX, United States, 77845 |
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
