| Name: | AMN LEADERSHIP SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2020 (4 years ago) |
| Entity Number: | 5814838 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARY GRACE | Chief Executive Officer | 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, United States, 75019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-08-08 | Address | 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-13 | 2023-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-18 | 2023-06-13 | Address | ATTN: LEGAL, 12400 HIGH BLUFF DR. SUITE 100, SAN DIEGO, CA, 92130, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808002070 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 230714002586 | 2023-07-14 | BIENNIAL STATEMENT | 2022-08-01 |
| 230613002108 | 2023-06-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-12 |
| 200818000201 | 2020-08-18 | APPLICATION OF AUTHORITY | 2020-08-18 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
