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AMN HEALTHCARE, INC.

Company Details

Name: AMN HEALTHCARE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 23 Mar 2004 (21 years ago)
Business ID: 643556
State of Incorporation: NEVADA
Principal Office Address: 2999 OLYMPUS BLVD, SUITE 500DALLAS, TX 75019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Jeffrey R. Knudson Director 2999 Olympus Blvd., Suite 500, Dallas, TX 75019
Cary Grace Director 2999 Olympus Blvd., Suite 500, Dallas, TX 75019

Treasurer

Name Role Address
Jeffrey R. Knudson Treasurer 2999 Olympus Blvd., Suite 500, Dallas, TX 75019

Chief Financial Officer

Name Role Address
Jeffrey R. Knudson Chief Financial Officer 2999 Olympus Blvd., Suite 500, Dallas, TX 75019

President

Name Role Address
Cary Grace President 2999 Olympus Blvd., Suite 500, Dallas, TX 75019

Chief Executive Officer

Name Role Address
Cary Grace Chief Executive Officer 2999 Olympus Blvd., Suite 500, Dallas, TX 75019

Secretary

Name Role Address
Whitney M. Laughlin Secretary 2999 Olympus Blvd., SUITE 500, DALLAS, TX 75019

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-02 Annual Report For AMN HEALTHCARE, INC.
Annual Report Filed 2023-04-15 Annual Report For AMN HEALTHCARE, INC.
Annual Report Filed 2022-04-12 Annual Report For AMN HEALTHCARE, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-15 Annual Report For AMN HEALTHCARE, INC.
Annual Report Filed 2020-03-31 Annual Report For AMN HEALTHCARE, INC.
Annual Report Filed 2019-03-20 Annual Report For AMN HEALTHCARE, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-03-26 Annual Report For AMN HEALTHCARE, INC.
Annual Report Filed 2017-03-16 Annual Report For AMN HEALTHCARE, INC.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Jeffrey R. Knudson

O'GRADY-PEYTON INTERNATIONAL (USA), INC. AMN Allied Services, LLC AMN Healthcare Interim Solutions, LLC Nursefinders, LLC AMN Services, LLC Locum Leaders, LLC AMN Healthcare Locum Tenens, Inc. Medefis, Inc.

Cary Grace

O'GRADY-PEYTON INTERNATIONAL (USA), INC. AMN Allied Services, LLC AMN Healthcare Interim Solutions, LLC Nursefinders, LLC AMN Services, LLC AMN Workforce Solutions, LLC AMN Healthcare Locum Tenens, Inc. AMN STAFFING SERVICES, LLC Medefis, Inc.

Whitney M. Laughlin

O'GRADY-PEYTON INTERNATIONAL (USA), INC. AMN Allied Services, LLC AMN Healthcare Interim Solutions, LLC Nursefinders, LLC AMN Services, LLC AMN Workforce Solutions, LLC AMN Healthcare Locum Tenens, Inc. AMN STAFFING SERVICES, LLC Medefis, Inc.

Related by address

2999 OLYMPUS BLVD, SUITE 500DALLAS, TX 75019

AMN Allied Services, LLC Nursefinders, LLC AMN Workforce Solutions, LLC

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State

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