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MEDHOST OF TENNESSEE, INC.

Company Details

Name: MEDHOST OF TENNESSEE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2007 (17 years ago)
Entity Number: 3603081
ZIP code: 10528
County: Albany
Place of Formation: Tennessee
Principal Address: 6550 Carothers Parkway, Suite 160, Franklin, TN, United States, 37067
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
KENNETH D. MISCH Chief Executive Officer 6550 CAROTHERS PARKWAY, SUITE 160, FRANKLIN, TN, United States, 37067

History

Start date End date Type Value
2025-02-28 2025-02-28 Address 6550 CAROTHERS PARKWAY, SUITE 160, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 6550 CAROTHERS PARKWAY, SUITE 160, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2024-02-14 2025-02-28 Address 6550 CAROTHERS PARKWAY, SUITE 160, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2024-02-14 2025-02-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-02-14 2025-02-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-12-06 2023-12-06 Address 6550 CAROTHERS PARKWAY, SUITE 160, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2023-12-06 2024-02-14 Address 6550 CAROTHERS PARKWAY, SUITE 160, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2023-12-06 2024-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-06 2024-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250228003298 2025-02-28 CERTIFICATE OF CHANGE BY ENTITY 2025-02-28
240214000157 2024-02-07 CERTIFICATE OF CHANGE BY ENTITY 2024-02-07
231206001762 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211201001533 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191022000461 2019-10-22 CERTIFICATE OF AMENDMENT 2019-10-22
SR-48699 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48698 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
071210000170 2007-12-10 APPLICATION OF AUTHORITY 2007-12-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State