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DNH MEDICAL MANAGEMENT, INC.

DNH MEDICAL MANAGEMENT, INC.

Company Details

Name:	DNH MEDICAL MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2010 (15 years ago)
Entity Number:	3913121
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	500 W. MONROE STREET, CHICAGO, IL, United States, 60661

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JEFFREY TERRY	Chief Executive Officer	500 WEST MONROE STREET, CHICAGO, IL, United States, 60661

History

Start date	End date	Type	Value
2017-05-25	2020-02-03	Address	100 N SEPULVEDA BLVD, STE 600, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2017-05-25	2020-02-03	Address	100 N SEPULVEDA BLVD, STE 600, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2016-07-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-02-01	2017-05-25	Address	JLD/SECGOVFIN, 601 HAWAII STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
220214001161	2022-02-14	BIENNIAL STATEMENT	2022-02-14
200203062304	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-54023	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-54024	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180202006294	2018-02-02	BIENNIAL STATEMENT	2018-02-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State