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AMN HEALTHCARE, INC.
Company Details
Entity Name: |
AMN HEALTHCARE, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
10 Sep 1990
|
Company Number: |
CORP_56095918 |
File Number: |
56095918 |
Type of Business: |
Business Corporations |
Place of Formation: |
NEVADA |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2010-12-22
|
President
Name and Address |
Role |
CARY GRACE 2999 OLYMPUS BLVD STE 500 DALLAS TX, 75019
|
President
|
Secretary
Name and Address |
Role |
WHITNEY M LAUGHLIN, AS ABOVE
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
AMERICAN MOBILE HEALTHCARE
|
No data
|
1999-03-01
|
2001-02-01
|
Involuntary Cancellation
|
No data
|
AMERICAN MOBILE THERAPISTS
|
No data
|
1994-10-28
|
2001-02-01
|
Involuntary Cancellation
|
No data
|
AMERICAN MOBILE NURSES
|
No data
|
1994-10-28
|
2001-02-01
|
Involuntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
AMERICAN MOBILE HEALTHCARE, INC.
|
1996-06-07
|
AMERICAN MOBILE NURSES, INC.
|
1994-06-07
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
2500000
|
34714000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State