| Name: | CERNER DHT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2002 (23 years ago) |
| Entity Number: | 2761326 |
| ZIP code: | 64117 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2800 ROCKCREEK PARKWAY, NORTH KANSAS CITY, MO, United States, 64117 |
| Name | Role | Address |
|---|---|---|
| CERNER DHT, INC. | DOS Process Agent | 2800 ROCKCREEK PARKWAY, NORTH KANSAS CITY, MO, United States, 64117 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC G NAUGHTON | Chief Executive Officer | 2800 ROCKCREEK PARKWAY, NORTH KANSAS CITY, MO, United States, 64117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-06 | 2012-05-24 | Address | 2800 ROCKCREEK PARKWAY, NORTH KANSAS CITY, MO, 64117, 2551, USA (Type of address: Chief Executive Officer) |
| 2004-07-08 | 2010-07-06 | Address | 2800 ROCKCREEK PARKWAY, KANSAS CITY, MO, 64117, 2551, USA (Type of address: Chief Executive Officer) |
| 2004-07-08 | 2012-05-24 | Address | 2800 ROCKCREEK PARKWAY, KANSAS CITY, MO, 64117, 2551, USA (Type of address: Principal Executive Office) |
| 2004-07-08 | 2012-05-24 | Address | 2800 ROCKCREEK PARKWAY, KANSAS CITY, MO, 64117, 2551, USA (Type of address: Service of Process) |
| 2002-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-01 | 2004-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120524006140 | 2012-05-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 100706002452 | 2010-07-06 | BIENNIAL STATEMENT | 2010-05-01 |
| 080728002226 | 2008-07-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 060601002500 | 2006-06-01 | BIENNIAL STATEMENT | 2006-05-01 |
| 040708002139 | 2004-07-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020501000276 | 2002-05-01 | APPLICATION OF AUTHORITY | 2002-05-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
