| Name: | HMA NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2016 (8 years ago) |
| Date of dissolution: | 02 Feb 2021 |
| Entity Number: | 5040393 |
| ZIP code: | 50263 |
| County: | New York |
| Place of Formation: | Iowa |
| Foreign Legal Name: | HMA, INC. |
| Fictitious Name: | HMA NEW YORK |
| Address: | 2727 GRAND PRAIRIE PARKWAY, WAUKEE, IA, United States, 50263 |
| Principal Address: | 2727 GRAND PRAIRIE PKWY, WAUKEE, IA, United States, 50263 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2727 GRAND PRAIRIE PARKWAY, WAUKEE, IA, United States, 50263 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL T. KEOUGH | Chief Executive Officer | 2727 GRAND PRAIRIE PKWY, WAUKEE, IA, United States, 50263 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-09 | 2021-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-07-09 | 2021-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-27 | 2020-11-12 | Address | 2727 GRAND PRAIRIE PKWY, WAUKEE, IA, 50263, USA (Type of address: Chief Executive Officer) |
| 2016-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202000304 | 2021-02-02 | SURRENDER OF AUTHORITY | 2021-02-02 |
| 201112060305 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 190709000172 | 2019-07-09 | CERTIFICATE OF CHANGE | 2019-07-09 |
| SR-77037 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77036 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181127006263 | 2018-11-27 | BIENNIAL STATEMENT | 2018-11-01 |
| 161117000867 | 2016-11-17 | APPLICATION OF AUTHORITY | 2016-11-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
