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AMN HEALTHCARE ALLIED, INC.

Company Details

Name: AMN HEALTHCARE ALLIED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2006 (18 years ago)
Entity Number: 3416473
ZIP code: 12207
County: New York
Place of Formation: Texas
Address: 80 STATE STREET, SUITE 500, ALBANY, TX, United States, 12207
Principal Address: 12400 HIGH BLUFF DR STE 500, SAN DIEGO, CA, United States, 92130

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, SUITE 500, ALBANY, TX, United States, 12207

Chief Executive Officer

Name Role Address
CARY GRACE Chief Executive Officer 2999 OLYMPUS BLVD, STE 500, DALLAS, TX, United States, 75019

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 8840 CYPRESS WATERS, STE 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 2999 OLYMPUS BLVD, STE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2020-09-08 2024-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04 2024-09-05 Address 8840 CYPRESS WATERS, STE 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2012-09-07 2018-09-04 Address 12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2010-12-21 2020-09-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-21 2024-09-05 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)

Filings

Filing Number Date Filed Type Effective Date
240905003944 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220907000527 2022-09-07 BIENNIAL STATEMENT 2022-09-01
200908060575 2020-09-08 BIENNIAL STATEMENT 2020-09-01
180904007660 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006765 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006437 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120907006881 2012-09-07 BIENNIAL STATEMENT 2012-09-01
101221000298 2010-12-21 CERTIFICATE OF CHANGE 2010-12-21
100929002715 2010-09-29 BIENNIAL STATEMENT 2010-09-01
100715001019 2010-07-15 CERTIFICATE OF AMENDMENT 2010-07-15

Date of last update: 18 Jan 2025

Sources: New York Secretary of State