| Name: | HMS HOST USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1998 (26 years ago) |
| Entity Number: | 2291564 |
| County: | Albany |
| Date of dissolution: | 29 Oct 2019 |
| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL MAMALIAN | Chief Executive Officer | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 DRIVE, (MS-7-1), BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2004-10-04 | 2008-08-14 | Address | 6600 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer) |
| 2002-08-26 | 2008-08-14 | Address | 6600 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, 1806, USA (Type of address: Principal Executive Office) |
| 2002-08-26 | 2004-10-04 | Address | 6600 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, 1806, USA (Type of address: Chief Executive Officer) |
| 2000-09-22 | 2002-08-26 | Address | 6600 ROCKLEDGE DR, THIRD FLR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2000-09-22 | 2002-08-26 | Address | 6600 ROCKLEDGE DR, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office) |
| 1998-08-24 | 2002-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191029000284 | 2019-10-29 | CERTIFICATE OF TERMINATION | 2019-10-29 |
| 180801006541 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160809006179 | 2016-08-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 140808006518 | 2014-08-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 120803006026 | 2012-08-03 | BIENNIAL STATEMENT | 2012-08-01 |
| 100716002746 | 2010-07-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080814002220 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
| 041004002421 | 2004-10-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 020826002228 | 2002-08-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000922002574 | 2000-09-22 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
