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AMN HEALTHCARE, INC.

Company Details

Entity Name: AMN HEALTHCARE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 10 Jun 1994 (Companies founded in June 1994)
Business ALEI: 0299344
Annual report due: 10 Jun 2025
NAICS code: 561110 - Office Administrative Services
Business address: 2999 Olympus Blvd. Suite 500, DALLAS, TX, 75019, United States
Mailing address: 12400 HIGH BLUFF DR. STE. 500, SAN DIEGO, CA, United States, 92130
Place of Formation: NEVADA
E-Mail: corporatesecretary@amnhealthcare.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Jeffrey R. Knudson Officer 2999 OLYMPUS BLVD, Suite 500, Dallas, TX, 75019, United States 2999 Olympus Blvd, 500, Dallas, TX, 75019, United States
Whitney Laughlin Officer 2999 Olympus Blvd. Suite 500, Dallas, TX, 75019, United States 2999 Olympus Blvd. Suite 500, Dallas, TX, 75019, United States
Cary Grace Officer 2999 OLYMPUS BLVD, Suite 500, Dallas, TX, 75019, United States 2999 Olympus Blvd, 500, Dallas, TX, 75019, United States

Director

Name Role Business address Residence address
Jeffrey R. Knudson Director 2999 OLYMPUS BLVD, Suite 500, Dallas, TX, 75019, United States 2999 Olympus Blvd, 500, Dallas, TX, 75019, United States
Cary Grace Director 2999 OLYMPUS BLVD, Suite 500, Dallas, TX, 75019, United States 2999 Olympus Blvd, 500, Dallas, TX, 75019, United States

History

Type Old value New value Date of change
Name change AMERICAN MOBILE HEALTHCARE, INC. AMN HEALTHCARE, INC. 1996-06-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012397010 2024-06-11 No data Annual Report Annual Report No data
BF-0011389524 2023-06-26 No data Annual Report Annual Report No data
BF-0011048551 2022-10-27 2022-10-27 Change of Business Address Business Address Change No data
BF-0010352328 2022-07-13 No data Annual Report Annual Report 2022
BF-0010462933 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009751465 2021-06-25 No data Annual Report Annual Report No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006915372 2020-06-01 No data Annual Report Annual Report 2020
0006552233 2019-05-07 No data Annual Report Annual Report 2019

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website