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AMN HEALTHCARE LOCUM TENENS, INC.

AMN HEALTHCARE LOCUM TENENS, INC.

Company Details

Name:	AMN HEALTHCARE LOCUM TENENS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2006 (19 years ago)
Entity Number:	3327955
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	AMN HEALTHCARE LOCUM TENENS, INC.
Principal Address:	2999 Olympus Blvd., Suite 500, Dallas, TX, United States, 75019
Address:	80 STATE STREET, ALBANY, NY, United States, 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
CARY GRACE	Chief Executive Officer	2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, United States, 75019

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-10-07	2024-10-07	Address	2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-10-07	Address	8840 CYPRESS WATERS BLVD., STE. 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-03-27	Address	2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-03-27	Address	8840 CYPRESS WATERS BLVD., STE. 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-03-27	2024-10-07	Address	8840 CYPRESS WATERS BLVD., STE. 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-02	2024-03-27	Address	8840 CYPRESS WATERS BLVD., STE. 300, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2012-05-09	2018-03-02	Address	12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2012-05-09	2016-03-01	Address	5001 STATESMAN DRIVE, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2010-12-20	2024-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-12-20	2024-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-06-25	2012-05-09	Address	5001 STATTSMAN DRIVE, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2008-06-25	2012-05-09	Address	5001 STATTSMAN DRIVE, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2006-03-02	2010-12-20	Address	875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-02	2010-12-20	Address	875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241007000324	2024-10-01	CERTIFICATE OF AMENDMENT	2024-10-01
240327003539	2024-03-27	BIENNIAL STATEMENT	2024-03-27
220324002467	2022-03-24	BIENNIAL STATEMENT	2022-03-01
200330060142	2020-03-30	BIENNIAL STATEMENT	2020-03-01
180302006596	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160301006488	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140306006369	2014-03-06	BIENNIAL STATEMENT	2014-03-01
120509002020	2012-05-09	BIENNIAL STATEMENT	2012-03-01
101220000786	2010-12-20	CERTIFICATE OF CHANGE	2010-12-20
080625002425	2008-06-25	BIENNIAL STATEMENT	2008-03-01
060302000288	2006-03-02	APPLICATION OF AUTHORITY	2006-03-02

Date of last update: 18 Jan 2025

Sources: New York Secretary of State