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UMR, INC.

Company Details

Name: UMR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2001 (24 years ago)
Entity Number: 2599689
ZIP code: 54401
County: New York
Place of Formation: Delaware
Address: 115 W. Wausau Avenue, Wausau, WI, United States, 54401

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
UMR, INC. DOS Process Agent 115 W. Wausau Avenue, Wausau, WI, United States, 54401

Chief Executive Officer

Name Role Address
SCOTT WILLIAM HOGAN Chief Executive Officer 115 W. WAUSAU AVENUE, WAUSAU, WI, United States, 54401

History

Start date End date Type Value
2019-01-28 2019-09-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-03 2021-01-21 Address 11 SCOTT STREET, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer)
2013-01-02 2019-01-03 Address 11 SCOTT ST, STE 100, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer)
2009-02-05 2013-01-02 Address 11 SCOTT ST, STE 100, WAUSAU, WI, 54403, USA (Type of address: Principal Executive Office)
2008-03-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-03-05 2019-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-26 2013-01-02 Address 11 SCOTT ST, STE 100, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer)
2006-06-22 2009-01-09 Name FISERV HEALTH PLAN ADMINISTRATORS, INC.
2006-01-17 2009-02-05 Address 115 WEST WAUSAU AVE, WAUSAU, WI, 54401, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230103002030 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210121060193 2021-01-21 BIENNIAL STATEMENT 2021-01-01
190925000588 2019-09-25 CERTIFICATE OF MERGER 2019-09-30
SR-32743 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32742 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103060895 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103007477 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102007440 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130102006217 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110121002685 2011-01-21 BIENNIAL STATEMENT 2011-01-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State