| Name: | AMERICAN MEDICAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1986 (38 years ago) |
| Entity Number: | 1127225 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 296 KAPLAN AVE, HACKENSACK, NJ, United States, 07601 |
| Principal Address ZIP Code: | |
| Address: | 1405 5TH AVE, NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
Contact Details
Phone +1 718-565-7553
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN MEDICAL PRODUCTS, INC | DOS Process Agent | 1405 5TH AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| EDWIN CABRAL | Chief Executive Officer | 296 KAPLAN AVE, HACKENSACK, NJ, United States, 07601 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1096112-DCA | Active | Business | 2005-06-28 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 296 KAPLAN AVE, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2011-09-15 | 2024-04-16 | Address | 45-09 28TH AVE, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2011-09-15 | 2024-04-16 | Address | 296 KAPLAN AVE, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 2011-09-15 | Address | 589 WESTWOOD AVENUE, RIVERVALE, NJ, 07675, USA (Type of address: Principal Executive Office) |
| 1995-06-29 | 2011-09-15 | Address | 589 WESTWOOD AVENUE, RIVERVALE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 2011-09-15 | Address | 24-16 STEINWAY STREET, SUITE 674, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 1986-11-17 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-11-17 | 1995-06-29 | Address | 25-78 STEINWAY STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416001575 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220922002008 | 2022-09-22 | BIENNIAL STATEMENT | 2020-11-01 |
| 110915002850 | 2011-09-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 110204000240 | 2011-02-04 | ANNULMENT OF DISSOLUTION | 2011-02-04 |
| DP-1472867 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 950629002146 | 1995-06-29 | BIENNIAL STATEMENT | 1993-11-01 |
| B424472-2 | 1986-11-17 | CERTIFICATE OF INCORPORATION | 1986-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-01 | No data | 1405 5TH AVE, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-16 | No data | 1405 5TH AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3583698 | RENEWAL | INVOICED | 2023-01-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 3311094 | RENEWAL | INVOICED | 2021-03-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 2973446 | RENEWAL | INVOICED | 2019-01-31 | 200 | Dealer in Products for the Disabled License Renewal |
| 2573157 | RENEWAL | INVOICED | 2017-03-10 | 200 | Dealer in Products for the Disabled License Renewal |
| 2014132 | RENEWAL | INVOICED | 2015-03-10 | 200 | Dealer in Products for the Disabled License Renewal |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
