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AMN HEALTHCARE LABOR DISRUPTION, INC.

AMN HEALTHCARE LABOR DISRUPTION, INC.

Company Details

Name:	AMN HEALTHCARE LABOR DISRUPTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2009 (15 years ago)
Entity Number:	3883730
ZIP code:	12207
County:	Albany
Place of Formation:	California
Foreign Legal Name:	AMN HEALTHCARE LABOR DISRUPTION, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2999 Olympus Blvd., Suite 500, Dallas, TX, United States, 75019

Agent

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

DOS Process Agent

Name	Role	Address
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

History

Start date	End date	Type	Value
2024-04-24	2024-04-24	Address	8840 CYPRESS WATERS BLVD, SUITE 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-12-15	2023-12-15	Address	8840 CYPRESS WATERS BLVD, SUITE 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-04-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-15	2024-04-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-15	2024-04-24	Address	8840 CYPRESS WATERS BLVD, SUITE 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-12-15	2023-12-15	Address	2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-15	Address	8840 CYPRESS WATERS BLVD, SUITE 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-09-08	2019-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-09-08	2023-12-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-01	2016-09-08	Address	39270 PASEO PADRE PARKWAY #138, FREMONT, CA, 94538, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240424000130	2024-04-22	CERTIFICATE OF AMENDMENT	2024-04-22
231215000945	2023-12-15	BIENNIAL STATEMENT	2023-12-15
211214000289	2021-12-14	BIENNIAL STATEMENT	2021-12-14
191202062848	2019-12-02	BIENNIAL STATEMENT	2019-12-01
160908000812	2016-09-08	CERTIFICATE OF CHANGE	2016-09-08
091201000102	2009-12-01	APPLICATION OF AUTHORITY	2009-12-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State