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NATIONAL HMO (N.Y.) INC.

Company Details

Name: NATIONAL HMO (N.Y.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1984 (40 years ago)
Entity Number: 934057
County: Westchester
Place of Formation: Delaware
Principal Address: 3010 Lyndon B. Johnson Fwy., Ste. 1100, Dallas, TX, United States, 75234
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
SCOTT POWERS Chief Executive Officer 3010 LYNDON B. JOHNSON FWY., STE. 1100, DALLAS, TX, United States, 75234

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 3010 LYNDON B. JOHNSON FWY., STE. 1100, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-08-21 Address 14295 MIDWAY RD., SUITE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-08-21 Address 14295 MIDWAY RD., SUITE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2019-08-13 2020-09-01 Address 14295 MIDWAY ROAD, SUITE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-21 2024-08-21 Address 700 WHITE PLAINS ROAD, SUITE 275, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2012-08-21 2019-08-13 Address 700 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2010-08-27 2012-08-21 Address 700 WHITE PLAINS RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2002-07-31 2010-08-27 Address 700 WHITE PLAINS RD, STE 275, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2000-08-18 2002-07-31 Address 700 WHITE PLAINS RD, STE 275, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240821003373 2024-08-21 BIENNIAL STATEMENT 2024-08-21
220830002847 2022-08-30 BIENNIAL STATEMENT 2022-08-01
200901061362 2020-09-01 BIENNIAL STATEMENT 2020-08-01
190813060232 2019-08-13 BIENNIAL STATEMENT 2018-08-01
SR-13155 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140807006568 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120821002343 2012-08-21 BIENNIAL STATEMENT 2012-08-01
100827002384 2010-08-27 BIENNIAL STATEMENT 2010-08-01
080804002447 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060804002154 2006-08-04 BIENNIAL STATEMENT 2006-08-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State