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HMSHOST CORPORATION

Company Details

Name: HMSHOST CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1998 (26 years ago)
Entity Number: 2287246
County: Albany
Place of Formation: Delaware
Principal Address: 6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEVEN JOHNSON Chief Executive Officer 6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2020-08-10 2024-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-08-01 2024-08-15 Address 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2014-08-08 2018-08-01 Address 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-08-03 2016-08-09 Address 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2012-08-03 2014-08-08 Address 6905 ROCKLEDGE DR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2008-08-14 2012-08-03 Address 6905 ROCKLEDGE DRIVE, (MS-7-1), BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2008-08-14 2012-08-03 Address 6905 ROCKLEDGE DR, (MS-7-1), BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2005-05-13 2016-06-15 Name AUTOGRILL GROUP, INC.
2000-09-22 2008-08-14 Address 6600 ROCKLEDGE DR, THIRD FLR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240815002137 2024-08-15 BIENNIAL STATEMENT 2024-08-15
220824000757 2022-08-24 BIENNIAL STATEMENT 2022-08-01
200810060215 2020-08-10 BIENNIAL STATEMENT 2020-08-01
180801006550 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160809006188 2016-08-09 BIENNIAL STATEMENT 2016-08-01
160615000548 2016-06-15 CERTIFICATE OF AMENDMENT 2016-06-15
140808006515 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120803006025 2012-08-03 BIENNIAL STATEMENT 2012-08-01
100716002751 2010-07-16 BIENNIAL STATEMENT 2010-08-01
080814002226 2008-08-14 BIENNIAL STATEMENT 2008-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State