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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: Chief Executive Officer)
2017-05-25 2020-02-03 Address 100 N SEPULVEDA BLVD, STE 600, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2016-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-01 2017-05-25 Address JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2016-02-01 2017-05-25 Address JLD/SECGOVFIN, 601 HAWAII STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2015-04-17 2016-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-04-17 2016-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-03-13 2015-04-17 Address 100 N. SEPULVEDA BLVD, STE 600, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2012-03-13 2016-02-01 Address 100 N SEPULVEDA BLVD, STE 600, 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-54024 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54023 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180202006294 2018-02-02 BIENNIAL STATEMENT 2018-02-01
170525002013 2017-05-25 AMENDMENT TO BIENNIAL STATEMENT 2016-02-01
160712000052 2016-07-12 CERTIFICATE OF CHANGE 2016-07-12
160201006599 2016-02-01 BIENNIAL STATEMENT 2016-02-01
150417000686 2015-04-17 CERTIFICATE OF CHANGE 2015-04-17
140421002317 2014-04-21 BIENNIAL STATEMENT 2014-02-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State