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MAGELLAN HRSC, INC.

Company Details

Name: MAGELLAN HRSC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1994 (31 years ago)
Entity Number: 1814671
County: New York
Place of Formation: Ohio
Address: 4801 E. Washington Street, Phoenix, AZ, United States, 85034
Address ZIP Code:
Principal Address: 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 4801 E. Washington Street, Phoenix, AZ, United States, 85034

Agent

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

Chief Executive Officer

Name Role Address
DERRICK DUKE Chief Executive Officer 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, United States, 21046

History

Start date End date Type Value
2024-04-18 2024-04-18 Address 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2024-04-18 2024-04-18 Address 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
2024-04-18 2024-04-18 Address 4801 E. WASHINGTON STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2010-06-03 2024-04-18 Address 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
2006-05-04 2010-06-03 Address 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
2004-05-26 2020-04-24 Address 6950 COLUMBIA GATEWAY DR, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)
2004-05-26 2024-04-18 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-05-26 2006-05-04 Address 14100 MAGELLAN PLAZA, MARYLAND HEIGTHS, MD, 63043, USA (Type of address: Chief Executive Officer)
2000-05-02 2004-05-26 Address 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)
2000-05-02 2004-05-26 Address 13736 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, 63403, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240418001192 2024-04-18 BIENNIAL STATEMENT 2024-04-18
220428000216 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200424060085 2020-04-24 BIENNIAL STATEMENT 2020-04-01
180430006326 2018-04-30 BIENNIAL STATEMENT 2018-04-01
160420006298 2016-04-20 BIENNIAL STATEMENT 2016-04-01
140417006301 2014-04-17 BIENNIAL STATEMENT 2014-04-01
120606002710 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100603002827 2010-06-03 BIENNIAL STATEMENT 2010-04-01
080421002214 2008-04-21 BIENNIAL STATEMENT 2008-04-01
060504002830 2006-05-04 BIENNIAL STATEMENT 2006-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State