| Name: | NATIONAL HMO (N.Y.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1984 (41 years ago) |
| Entity Number: | 934057 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 3010 Lyndon B. Johnson Fwy., Ste. 1100, Dallas, TX, United States, 75234 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT POWERS | Chief Executive Officer | 3010 LYNDON B. JOHNSON FWY., STE. 1100, DALLAS, TX, United States, 75234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 3010 LYNDON B. JOHNSON FWY., STE. 1100, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | 14295 MIDWAY RD., SUITE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-08-21 | Address | 14295 MIDWAY RD., SUITE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2019-08-13 | 2020-09-01 | Address | 14295 MIDWAY ROAD, SUITE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821003373 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 220830002847 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 200901061362 | 2020-09-01 | BIENNIAL STATEMENT | 2020-08-01 |
| 190813060232 | 2019-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-13155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
