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AMN HEALTHCARE ALLIED, INC.

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 (19 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	2999 OLYMPUS BLVD, STE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	8840 CYPRESS WATERS, STE 300, COPPELL, 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)

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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State