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NORTH AMERICAN MEDICAL MANAGEMENT - NEW YORK, INC.

Company Details

Name: NORTH AMERICAN MEDICAL MANAGEMENT - NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1997 (28 years ago)
Entity Number: 2110953
County: Onondaga
Place of Formation: Tennessee
Principal Address: 173 BRIDGE PLAZA NORTH, FORT LEE, NJ, United States, 07024
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

Chief Executive Officer

Name Role Address
JOSEPH STRAUS Chief Executive Officer 173 BRIDGE PLAZA NORTH, FORT LEE, NJ, United States, 07024

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-02-24 2023-02-24 Address 173 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2015-02-11 2023-02-24 Address 173 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2013-03-01 2015-02-11 Address 173 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2003-05-08 2013-03-01 Address 411 HACKENSACK AVENUE, 7TH FLOOR, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2001-02-27 2003-05-08 Address 30 BURTON HILLS BLVD, STE 400, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
1999-04-06 2001-02-27 Address 30 BURTON HILLS BLVD, 400, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
1999-04-06 2013-03-01 Address 30 BURTON HILLS BLVD, 400, NASHVILLE, TN, 37215, USA (Type of address: Principal Executive Office)
1998-12-08 2023-02-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-12-08 2023-02-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-09-29 1998-12-08 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230224000679 2023-02-24 BIENNIAL STATEMENT 2023-02-01
210211060651 2021-02-11 BIENNIAL STATEMENT 2021-02-01
190205060125 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170208006468 2017-02-08 BIENNIAL STATEMENT 2017-02-01
150211006044 2015-02-11 BIENNIAL STATEMENT 2015-02-01
130301002106 2013-03-01 BIENNIAL STATEMENT 2013-02-01
030508002426 2003-05-08 BIENNIAL STATEMENT 2003-02-01
010227002529 2001-02-27 BIENNIAL STATEMENT 2001-02-01
990406002776 1999-04-06 BIENNIAL STATEMENT 1999-02-01
981208000326 1998-12-08 CERTIFICATE OF CHANGE 1998-12-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State