| Name: | HM SERVICES (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2015 (9 years ago) |
| Entity Number: | 4772140 |
| ZIP code: | 76180 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HEALTHMARKETS SERVICES, INC. |
| Fictitious Name: | HM SERVICES (DELAWARE) |
| Address: | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, United States, 76180 |
| Name | Role | Address |
|---|---|---|
| JOHN WILLIAM COSGRIFF | Chief Executive Officer | 9700 HEALTH CARE LANE, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, United States, 76180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | 9700 HEALTH CARE LANE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2023-06-15 | Address | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180, USA (Type of address: Chief Executive Officer) |
| 2015-06-10 | 2023-06-15 | Address | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615000563 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719001712 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190603061620 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006127 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610000310 | 2015-06-10 | APPLICATION OF AUTHORITY | 2015-06-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
