| Name: | MERRITT, HAWKINS & ASSOCIATES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 2006 (18 years ago) |
| Date of dissolution: | 29 May 2014 |
| Entity Number: | 3414512 |
| ZIP code: | 92130 |
| County: | New York |
| Place of Formation: | California |
| Address: | ATTN: LEGAL, 12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, United States, 92130 |
| Principal Address: | 12400 HIGH BLUFF DR STE 100, ATTN LEGAL, SAN DIEGO, CA, United States, 92130 |
| Name | Role | Address |
|---|---|---|
| AMN HEALTHCARE, INC. | DOS Process Agent | ATTN: LEGAL, 12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, United States, 92130 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN R SALKA | Chief Executive Officer | 12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-21 | 2014-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-12-21 | 2014-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-09-29 | 2012-09-07 | Address | 12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2008-09-17 | 2010-09-29 | Address | 12400 HIGH BLUFF DR, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office) |
| 2008-09-17 | 2010-09-29 | Address | 12400 HIGH BLUFF DR, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2010-12-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-09-19 | 2010-12-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140529000030 | 2014-05-29 | SURRENDER OF AUTHORITY | 2014-05-29 |
| 120907006878 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 101221000280 | 2010-12-21 | CERTIFICATE OF CHANGE | 2010-12-21 |
| 100929002880 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002652 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919000941 | 2006-09-19 | APPLICATION OF AUTHORITY | 2006-09-19 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
