HMS HOST TOLLROADS, INC.

Company Details

Name:	HMS HOST TOLLROADS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jan 1997 (28 years ago)
Entity Number:	2107040
County:	New York
Date of dissolution:	19 Jul 2021
Place of Formation:	Delaware
Principal Address:	6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817
Principal Address ZIP Code:
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAUL MAMALIAN (PRESIDENT)	Chief Executive Officer	6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817

History

Start date	End date	Type	Value
2021-01-04	2021-07-19	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-02	2021-07-19	Address	6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2013-01-02	2019-01-02	Address	6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2009-01-12	2013-01-02	Address	6905 ROCKLEDGE DR, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2009-01-12	2013-01-02	Address	6905 ROCKLEDGE DR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2005-03-04	2009-01-12	Address	6600 ROCKLEDGE DR`, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office)
2005-03-04	2009-01-12	Address	6600 ROCKLEDGE DR, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)
2003-01-30	2005-03-04	Address	6600 ROCKLEDGE DR, MAIL STOP 6-3, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office)
2003-01-30	2021-01-04	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-01-30	2005-03-04	Address	6600 ROCKLEDGE DR, MAIL STOP 6-3, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer)
1999-01-19	2003-01-30	Address	6600 ROCKLEDGE DRIVE, 3RD FL., BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1999-01-19	2003-01-30	Address	6600 ROCKLEDGE DRIVE, 3RD FL., BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1997-03-27	2021-07-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-27	2003-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-28	1997-03-27	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1997-01-28	1997-03-27	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210719003263	2021-07-19	CERTIFICATE OF TERMINATION	2021-07-19
210104060294	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190102060321	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170104006323	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150114007114	2015-01-14	BIENNIAL STATEMENT	2015-01-01
130102006368	2013-01-02	BIENNIAL STATEMENT	2013-01-01
110106002845	2011-01-06	BIENNIAL STATEMENT	2011-01-01
090112003025	2009-01-12	BIENNIAL STATEMENT	2009-01-01
050304002337	2005-03-04	BIENNIAL STATEMENT	2005-01-01
030130002168	2003-01-30	BIENNIAL STATEMENT	2003-01-01
000428000203	2000-04-28	CERTIFICATE OF AMENDMENT	2000-04-28
990119002323	1999-01-19	BIENNIAL STATEMENT	1999-01-01
970327000929	1997-03-27	CERTIFICATE OF CHANGE	1997-03-27
970128000698	1997-01-28	APPLICATION OF AUTHORITY	1997-01-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State