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USA MANAGED CARE ORGANIZATION, INC.

Company Details

Name: USA MANAGED CARE ORGANIZATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1994 (30 years ago)
Entity Number: 1854406
County: New York
Place of Formation: Texas
Address: 7301 N 16th Street, Ste 201, Phoenix, AZ, United States, 85020
Address ZIP Code: 85020

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 7301 N 16th Street, Ste 201, Phoenix, AZ, United States, 85020

Chief Executive Officer

Name Role Address
CHARLES BERRY Chief Executive Officer 7301 N 16TH STREET, STE 201, PHOENIX, AZ, United States, 85020

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 4609 BEE CAVES ROAD, SUITE 200, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 7301 N 16TH STREET, STE 201, PHOENIX, AZ, 85020, USA (Type of address: Chief Executive Officer)
2020-09-14 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-14 2024-09-04 Address 4609 BEE CAVES ROAD, SUITE 200, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2018-09-04 2020-09-14 Address 7301 N 16TH STREET, SUITE 201, PHOENIX, AZ, 85020, USA (Type of address: Service of Process)
2010-10-04 2020-09-14 Address 1250 S CAPITAL OF TEXAS HWY, 500C, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2008-11-03 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-11-03 2018-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-01-10 2008-11-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-01-10 2008-11-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904004255 2024-09-04 BIENNIAL STATEMENT 2024-09-04
220907004349 2022-09-07 BIENNIAL STATEMENT 2022-09-01
200914060437 2020-09-14 BIENNIAL STATEMENT 2020-09-01
180904008707 2018-09-04 BIENNIAL STATEMENT 2018-09-01
161004008021 2016-10-04 BIENNIAL STATEMENT 2016-09-01
140904006541 2014-09-04 BIENNIAL STATEMENT 2014-09-01
120906006710 2012-09-06 BIENNIAL STATEMENT 2012-09-01
101004002241 2010-10-04 BIENNIAL STATEMENT 2010-09-01
081103000705 2008-11-03 CERTIFICATE OF CHANGE 2008-11-03
080903002014 2008-09-03 BIENNIAL STATEMENT 2008-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State